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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)
16 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2005 288a New director appointed
11 Oct 2004 363s Return made up to 20/09/04; bulk list available separately
06 Oct 2004 AA Group of companies' accounts made up to 1 May 2004
24 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2004 288a New director appointed
26 Jan 2004 288b Director resigned
30 Sep 2003 363a Return made up to 20/09/03; bulk list available separately
15 Sep 2003 AA Group of companies' accounts made up to 3 May 2003
15 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity sec/mark p 05/09/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 288c Director's particulars changed
24 Jun 2003 88(2)R Ad 18/06/03--------- £ si 7000@.1=700 £ ic 2679888/2680588
19 Jun 2003 88(2)R Ad 13/06/03--------- £ si 8000@.1=800 £ ic 2679088/2679888
04 Mar 2003 AUD Auditor's resignation
12 Nov 2002 288b Director resigned
12 Nov 2002 288a New director appointed
26 Oct 2002 288a New director appointed
15 Oct 2002 363a Return made up to 20/09/02; bulk list available separately
10 Oct 2002 288b Director resigned
30 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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