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RAYNER SURGICAL GROUP LIMITED

Company number 00111927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2002 169 £ ic 999966/999900 22/08/02 £ sr 66@1=66
17 Aug 2002 169 £ ic 1013162/999966 12/07/02 £ sr 13196@1=13196
10 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 363s Return made up to 01/06/02; change of members
12 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jul 2001 AUD Auditor's resignation
03 Jul 2001 363s Return made up to 01/06/01; full list of members
30 Oct 2000 AA Full group accounts made up to 31 December 1999
26 Jul 2000 288a New director appointed
27 Jun 2000 363s Return made up to 01/06/00; change of members
15 Oct 1999 AA Full group accounts made up to 31 December 1998
04 Jul 1999 363s Return made up to 01/06/99; full list of members
30 Oct 1998 AA Full group accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 01/06/98; full list of members
14 Jan 1998 288c Director's particulars changed
09 Jan 1998 288b Director resigned
20 Oct 1997 AA Full group accounts made up to 31 December 1996
23 Jul 1997 287 Registered office changed on 23/07/97 from: rayner house, london road, amersham, buckinghamshire HP7 0JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/97 from: rayner house, london road, amersham, buckinghamshire HP7 0JR
25 Jun 1997 363s Return made up to 01/06/97; change of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1997 288a New director appointed
07 Jan 1997 288b Director resigned
16 Oct 1996 AA Full group accounts made up to 31 December 1995
21 Jun 1996 363s Return made up to 01/06/96; change of members
28 Jan 1996 288 New director appointed