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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)
22 Jan 1998 288c Director's particulars changed
09 Jan 1998 88(2)R Ad 21/12/97--------- £ si 2000@.1=200 £ ic 2549382/2549582
09 Jan 1998 88(2)R Ad 21/12/97--------- £ si 10000@.1=1000 £ ic 2548382/2549382
04 Dec 1997 88(2)R Ad 27/11/97--------- £ si 10000@.1=1000 £ ic 2547382/2548382
03 Nov 1997 88(2)R Ad 28/10/97--------- £ si 10000@1=10000 £ ic 2537382/2547382
15 Oct 1997 363a Return made up to 20/09/97; bulk list available separately
15 Oct 1997 190 Location of debenture register
12 Oct 1997 88(2)R Ad 07/10/97--------- £ si 3851@.1=385 £ ic 2536997/2537382
01 Oct 1997 88(2)R Ad 26/09/97--------- £ si 723@.1=72 £ ic 2536925/2536997
25 Sep 1997 88(2)R Ad 22/09/97--------- £ si 723@.1=72 £ ic 2536853/2536925
18 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Sep 1997 AA Full accounts made up to 2 May 1997
03 Sep 1997 88(2)R Ad 29/08/97--------- £ si 2000@.1=200 £ ic 2536653/2536853
29 Aug 1997 88(2)R Ad 26/08/97--------- £ si 2262@.1=226 £ ic 2536427/2536653
21 Jul 1997 88(2)R Ad 10/07/97--------- £ si 10068@.1=1006 £ ic 2535421/2536427
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288a New secretary appointed
02 Jul 1997 88(2)R Ad 19/06/97--------- £ si 6535@.1=653 £ ic 2534768/2535421
02 Jul 1997 88(2)R Ad 17/06/97--------- £ si 55548@.1=5554 £ ic 2529214/2534768
09 May 1997 88(2)R Ad 07/05/97--------- £ si 30000@.1=3000 £ ic 2526214/2529214
18 Mar 1997 88(2)R Ad 27/02/97--------- £ si 1838@.1=183 £ ic 2526031/2526214
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 27/02/97--------- £ si 1838@.1=183 £ ic 2526031/2526214
19 Feb 1997 88(2)R Ad 31/01/97--------- £ si 1917@.1=191 £ ic 2525840/2526031
06 Feb 1997 288a New director appointed
10 Nov 1996 288c Director's particulars changed
10 Nov 1996 288c Director's particulars changed