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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)
05 Dec 2000	363a	Return made up to 20/09/00; bulk list available separately	View PDF Return made up to 20/09/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
11 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	88(2)R	Ad 19/09/00--------- £ si 20000@.1=2000 £ ic 2650888/2652888	View PDF Ad 19/09/00--------- £ si 20000@.1=2000 £ ic 2650888/2652888 - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	88(2)R	Ad 04/09/00--------- £ si 50000@.1=5000 £ ic 2645888/2650888	View PDF Ad 04/09/00--------- £ si 50000@.1=5000 £ ic 2645888/2650888 - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	88(2)R	Ad 25/08/00--------- £ si 24168@.1=2416 £ ic 2643472/2645888	View PDF Ad 25/08/00--------- £ si 24168@.1=2416 £ ic 2643472/2645888 - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	AA	Full group accounts made up to 28 April 2000	View PDF Full group accounts made up to 28 April 2000 - link opens in a new window - 47 pages (47 pages)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 40000@.1=4000 £ ic 2639472/2643472	View PDF Ad 11/01/00--------- £ si 40000@.1=4000 £ ic 2639472/2643472 - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 10000@.1=1000 £ ic 2638472/2639472	View PDF Ad 22/10/99--------- £ si 10000@.1=1000 £ ic 2638472/2639472 - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	363a	Return made up to 20/09/99; bulk list available separately	View PDF Return made up to 20/09/99; bulk list available separately - link opens in a new window - 10 pages (10 pages)
23 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1999	88(2)R	Ad 17/09/99--------- £ si 30000@.1=3000 £ ic 2656778/2659778	View PDF Ad 17/09/99--------- £ si 30000@.1=3000 £ ic 2656778/2659778 - link opens in a new window - 2 pages (2 pages)
16 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 47 pages (47 pages)
07 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 633468@.1=63346 £ ic 2593432/2656778	View PDF Ad 05/03/99--------- £ si 633468@.1=63346 £ ic 2593432/2656778 - link opens in a new window - 2 pages (2 pages)

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CONSORT MEDICAL LIMITED

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