TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Company number 01522615

Date	Type	Description	View / Download
15 Mar 2002	CERT15	Certificate of reduction of issued capital	(1 page)
15 Mar 2002	OC138	Reduction of iss capital and minute (oc) £ ic 4624542/ 1000	(4 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Affidavit 08/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Feb 2002	88(2)R	Ad 30/10/01--------- £ si 4500000@1=4500000 £ ic 124542/4624542	(2 pages)
27 Dec 2001	123	Nc inc already adjusted 30/10/01	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
27 Sep 2001	363s	Return made up to 14/09/01; full list of members	(8 pages)
04 Jun 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	288a	New secretary appointed	(1 page)
01 Mar 2001	122	Conso conve 23/01/01	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
01 Feb 2001	122	Conve 23/01/01	(1 page)
20 Dec 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
10 Oct 2000	363s	Return made up to 14/09/00; full list of members	(8 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
25 Oct 1999	353	Location of register of members	(1 page)
19 Oct 1999	363a	Return made up to 14/09/99; full list of members	(8 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: the coach house london road hurst green east sussex TN19 7QP	(1 page)
18 Aug 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
29 Jul 1999	288b	Director resigned	(1 page)