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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 Feb 1999 88(2)R Ad 28/01/99--------- £ si 3000@.1=300 £ ic 2593132/2593432
06 Oct 1998 88(2)R Ad 22/09/98--------- £ si 8245@.1=824 £ ic 2592308/2593132
06 Oct 1998 363a Return made up to 20/09/98; bulk list available separately
29 Sep 1998 88(2) Ad 22/09/98--------- £ si 12391@1.1=13630 £ ic 2578678/2592308
24 Sep 1998 AA Full group accounts made up to 1 May 1998
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1998 88(2)R Ad 14/09/98--------- £ si 35000@.1=3500 £ ic 2575178/2578678
16 Jul 1998 88(2)R Ad 09/07/98--------- £ si 2000@.1=200 £ ic 2574978/2575178
09 Jul 1998 AUD Auditor's resignation
05 Jun 1998 88(2)R Ad 31/07/97--------- £ si 784@.1
22 May 1998 88(2)R Ad 18/05/98--------- £ si 7500@.1=750 £ ic 2574228/2574978
28 Apr 1998 287 Registered office changed on 28/04/98 from: becket house, 1 lambeth palace road, london, SE1 7EU
21 Apr 1998 88(2)R Ad 16/04/98--------- £ si 30000@.1=3000 £ ic 2571228/2574228
21 Apr 1998 88(2)R Ad 16/04/98--------- £ si 2000@.1=200 £ ic 2571028/2571228
08 Apr 1998 88(2)R Ad 03/04/98--------- £ si 73000@.1=7300 £ ic 2563728/2571028
08 Apr 1998 88(2)R Ad 03/04/98--------- £ si 25000@.1=2500 £ ic 2561228/2563728
08 Apr 1998 88(2)R Ad 03/04/98--------- £ si 42500@.1=4250 £ ic 2556978/2561228
08 Apr 1998 88(2)R Ad 03/04/98--------- £ si 3000@.1=300 £ ic 2556678/2556978
01 Apr 1998 88(2)R Ad 25/03/98--------- £ si 15500@.1=1550 £ ic 2555128/2556678
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/98--------- £ si 15500@.1=1550 £ ic 2555128/2556678
18 Mar 1998 88(2)R Ad 13/03/98--------- premium £ si 29000@.1=2900 £ ic 2552228/2555128
17 Mar 1998 88(2)R Ad 12/03/98--------- £ si 12000@.1=1200 £ ic 2551028/2552228
18 Feb 1998 88(2)R Ad 16/02/98--------- £ si 4462@.1=446 £ ic 2550582/2551028
12 Feb 1998 88(2)R Ad 10/02/98--------- £ si 10000@.1=1000 £ ic 2549582/2550582
10 Feb 1998 288b Director resigned