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European Medical Group Limited

Documents

Total Documents30
Total Pages91

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off
2 July 2002First Gazette notice for compulsory strike-off
31 July 2001Accounts made up to 31 July 1999
1 December 2000Accounts made up to 31 July 1998
9 November 2000Secretary resigned
9 November 2000Registered office changed on 09/11/00 from: the glassmill 1 battersea bridge road london SW11 3BG
11 August 1999Return made up to 16/07/99; full list of members
5 August 1998Return made up to 16/07/98; full list of members
4 August 1998Accounts made up to 31 July 1997
23 February 1998Director's particulars changed
20 February 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 February 1998Us$ nc 0/500000 11/02/98
20 February 1998Ad 11/02/98--------- us$ si [email protected]=120000 us$ ic 220000/340000
20 February 1998Ad 11/02/98--------- us$ si [email protected]=200000 us$ ic 0/200000
20 February 1998Ad 11/02/98--------- us$ si [email protected]=20000 us$ ic 200000/220000
16 February 1998Company name changed european medical LIMITED\certificate issued on 17/02/98
22 October 1997Registered office changed on 22/10/97 from: amhurst brown colombotti 2 duke street st james's london SW1Y 6BJ
22 October 1997Return made up to 16/07/97; full list of members
22 April 1997New director appointed
4 April 1997Director resigned
4 April 1997New secretary appointed
7 March 1997£ nc 1000/5000000 04/03/97
7 March 1997Registered office changed on 07/03/97 from: 35-37 london road coalville leicestershire LE67 3JB
7 March 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 November 1996Company name changed empyrean diagnostics europe limi ted\certificate issued on 14/11/96
3 October 1996Registered office changed on 03/10/96 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
3 October 1996New director appointed
22 July 1996Director resigned
22 July 1996Secretary resigned
16 July 1996Incorporation
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