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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)
07 Mar 2007 88(2)R Ad 08/02/07--------- £ si 492@.1=49 £ ic 2841684/2841733
17 Feb 2007 88(2)R Ad 02/02/07--------- £ si 7830@.1=783 £ ic 2840901/2841684
12 Feb 2007 88(2)R Ad 25/01/07--------- £ si 246@.1=24 £ ic 2840877/2840901
12 Feb 2007 88(2)R Ad 25/01/07--------- £ si 4350@.1=435 £ ic 2840442/2840877
23 Jan 2007 88(2)R Ad 15/01/07--------- £ si 1740@.1=174 £ ic 2840268/2840442
11 Jan 2007 88(2)R Ad 03/01/07--------- £ si 5858@.1=585 £ ic 2839683/2840268
07 Jan 2007 88(2)R Ad 22/12/06--------- £ si 928@.1=92 £ ic 2839591/2839683
22 Dec 2006 88(2)R Ad 14/12/06--------- £ si 5568@.1=556 £ ic 2839035/2839591
13 Dec 2006 88(2)R Ad 06/12/06--------- £ si 9280@.1=928 £ ic 2838107/2839035
12 Dec 2006 88(2)R Ad 01/12/06--------- £ si 323623@.1=32362 £ ic 2805745/2838107
04 Dec 2006 363s Return made up to 20/09/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 88(2)R Ad 09/11/06--------- £ si 33000@.1=3300 £ ic 2802445/2805745
09 Nov 2006 88(2)R Ad 31/10/06--------- £ si 510@.1=51 £ ic 2802394/2802445
09 Nov 2006 88(2)R Ad 31/10/06--------- £ si 2790@.1=279 £ ic 2802115/2802394
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
04 Oct 2006 88(2)R Ad 26/09/06--------- £ si 186@.1=18 £ ic 2802097/2802115
21 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
21 Aug 2006 288b Director resigned
15 Aug 2006 88(2)R Ad 07/08/06--------- £ si 450@.1=45 £ ic 2802052/2802097
20 Jun 2006 288a New director appointed
31 May 2006 88(2)R Ad 17/03/06--------- £ si 9000@.1=900 £ ic 2801152/2802052
26 May 2006 288a New director appointed