RAYNER SURGICAL GROUP LIMITED

Company number 00111927

Date	Type	Description	View / Download
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
18 Jul 2006	363s	Return made up to 01/06/06; change of members	(15 pages)
12 Jul 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)
07 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
12 Jul 2005	363s	Return made up to 01/06/05; change of members	(10 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Contract buy back share 17/02/05
21 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Apr 2005	169	£ ic 1000000/808600 21/02/05 £ sr 191400@1=191400	(2 pages)
24 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
23 Nov 2004	AUD	Auditor's resignation	(1 page)
02 Jul 2004	363s	Return made up to 01/06/04; full list of members	(35 pages)
29 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
30 Jun 2003	363s	Return made up to 01/06/03; full list of members	(25 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
06 Oct 2002	288b	Secretary resigned	(1 page)
06 Oct 2002	288a	New secretary appointed	(1 page)