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CONSORT MEDICAL LIMITED

Company number 00406711

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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)
10 Jan 2008 88(2)R Ad 08/01/08--------- £ si 390@.1=39 £ ic 2854272/2854311
17 Dec 2007 288b Director resigned
14 Nov 2007 88(2)R Ad 31/10/07--------- £ si 366@.1=36 £ ic 2854236/2854272
12 Nov 2007 88(2)R Ad 08/11/07--------- £ si 1464@.1=146 £ ic 2854090/2854236
05 Nov 2007 AA Group of companies' accounts made up to 28 April 2007
23 Oct 2007 363s Return made up to 20/09/07; bulk list available separately
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fin div dirs apt acc ap 26/09/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 CERTNM Company name changed bespak PLC\certificate issued on 03/10/07
12 Sep 2007 88(2)R Ad 03/09/07--------- £ si 36660@.1=3666 £ ic 2850028/2853694
26 Jul 2007 88(2)R Ad 10/07/07--------- £ si 659@.1=65 £ ic 2849963/2850028
25 Jun 2007 88(2)R Ad 13/06/07--------- £ si 580@.1=58 £ ic 2849905/2849963
15 Jun 2007 88(2)R Ad 04/06/07--------- £ si 5500@.1=550 £ ic 2849355/2849905
23 May 2007 88(2)R Ad 10/05/07--------- £ si 244@.1=24 £ ic 2849331/2849355
15 May 2007 88(2)R Ad 01/05/07--------- £ si 48000@.1=4800 £ ic 2844531/2849331
26 Apr 2007 88(2)R Ad 12/04/07--------- £ si 1028@.1=102 £ ic 2844429/2844531
23 Apr 2007 88(2)R Ad 04/04/07--------- £ si 8000@.1=800 £ ic 2843629/2844429
25 Mar 2007 88(2)R Ad 15/03/07--------- £ si 2320@.1=232 £ ic 2843397/2843629
20 Mar 2007 88(2)R Ad 13/02/07--------- £ si 15000@.1=1500 £ ic 2841897/2843397
20 Mar 2007 88(2)R Ad 09/03/07--------- £ si 1644@.1=164 £ ic 2841733/2841897
10 Mar 2007 AA Group of companies' accounts made up to 29 April 2006
08 Mar 2007 88(2)R Ad 26/02/06--------- £ si 344@.1