TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Company number 01522615

Date	Type	Description	View / Download
23 May 1999	288a	New director appointed	(2 pages)
12 Oct 1998	363s	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Sep 1998	288c	Director's particulars changed	(1 page)
24 May 1998	AA	Full accounts made up to 31 March 1998	(21 pages)
07 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 1000000@1=1000000 £ ic 124542/1124542	(2 pages)
07 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1998	123	£ nc 135000/1135000 17/12/97	(1 page)
05 Nov 1997	363s	Return made up to 14/09/97; full list of members	(6 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
16 May 1997	AA	Full accounts made up to 31 March 1997	(23 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
25 Apr 1997	88(2)R	Ad 30/03/97--------- £ si 249084@.5=124542 £ ic 1000/125542	(12 pages)
25 Apr 1997	123	£ nc 10000/135000 24/03/97	(1 page)
01 Apr 1997	CERTNM	Company name changed toposell LIMITED\certificate issued on 01/04/97	(3 pages)
18 Oct 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
17 Sep 1996	363s	Return made up to 14/09/96; full list of members	(6 pages)
08 Aug 1996	288	Secretary resigned	(1 page)
07 Aug 1996	288	New director appointed	(2 pages)
13 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1996	288	New secretary appointed	(2 pages)
16 Jan 1996	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
18 Oct 1995	288	Secretary resigned;director resigned	(2 pages)
18 Oct 1995	288	New secretary appointed	(2 pages)
15 Sep 1995	363s	Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 15/09/95 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
27 Jul 1995	AA	Full accounts made up to 31 January 1995	(19 pages)