SU-MED INTERNATIONAL (UK) LIMITED

Company number 01961001

Date	Type	Description	View / Download
01 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	122	Conso 30/01/06	(1 page)
14 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 112681@1=112681 £ ic 190634/303315	(3 pages)
14 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 11268@1=11268 £ ic 179366/190634
14 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 43569@1=43569 £ ic 135797/179366
14 Feb 2006	123	Nc inc already adjusted 30/01/06	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 30/01/06	(3 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
05 Dec 2005	363s	Return made up to 09/11/05; full list of members	(8 pages)
04 Mar 2005	AA	Accounts for a small company made up to 31 January 2004	(9 pages)
06 Dec 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
01 Dec 2004	363s	Return made up to 09/11/04; full list of members	(8 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 31 January 2003	(9 pages)
04 Dec 2003	244	Delivery ext'd 3 mth 31/01/03	(2 pages)
28 Nov 2003	363s	Return made up to 09/11/03; full list of members	(8 pages)
06 Mar 2003	AA	Total exemption small company accounts made up to 31 January 2002	(9 pages)
03 Dec 2002	244	Delivery ext'd 3 mth 31/01/02	(2 pages)
15 Nov 2002	363s	Return made up to 09/11/02; full list of members	(8 pages)
19 Feb 2002	AA	Total exemption small company accounts made up to 31 January 2001	(9 pages)