CONSORT MEDICAL LIMITED

Company number 00406711

Date	Type	Description	View / Download
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 2,918,590.2	(3 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 2,917,500.6	(3 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 30 April 2012	(102 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 2,902,731.4	(3 pages)
04 Sep 2012	TM01	Termination of appointment of James Dick as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of Christopher Banks as a director	(1 page)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 2,902,318.9	(3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 2,902,301.6	(3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 2,902,268.7	(3 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 2,902,190.8	(3 pages)
02 Jul 2012	AP01	Appointment of Mr Richard John Cotton as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Toby Woolrych as a director	(1 page)
18 Jun 2012	AP01	Appointment of Mr Ian James Nicholson as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Mr Stephen Paul Crummett as a director	(2 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 2,901,140.8	(3 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 2,900,522	(4 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 2,895,972	(4 pages)
17 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(31 pages)
23 Sep 2011	TM01	Termination of appointment of George Kennedy as a director	(1 page)
08 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
08 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	(98 pages)
08 Sep 2011	CC04	Statement of company's objects	(2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days notice for meeting 01/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)