SU-MED INTERNATIONAL (UK) LIMITED

Company number 01961001

Date	Type	Description	View / Download
29 Nov 1989	363	Return made up to 09/11/89; full list of members	(8 pages)
01 Nov 1989	288	New director appointed	(2 pages)
30 Oct 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
30 Oct 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Oct 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
30 Oct 1989	123	£ nc 100000/200000 22/06/89	(4 pages)
23 Oct 1989	288	Secretary resigned	(2 pages)
13 Oct 1989	288	Secretary resigned	(14 pages)
13 Oct 1989	288	New secretary appointed 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
13 Oct 1989	288	New director appointed 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
13 Oct 1989	288	Director resigned 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
13 Oct 1989	288	Director resigned 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
13 Oct 1989	288	Director resigned 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
13 Oct 1989	288	New director appointed 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
05 Oct 1989	287	Registered office changed on 05/10/89 from: eigth floor 10 maltravers street london WC2R 3EE	(1 page)
01 Sep 1988	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1988	88(3)	Particulars of contract relating to shares	(3 pages)
04 Jul 1988	AA	Full accounts made up to 31 January 1988	(11 pages)
04 Jul 1988	363	Return made up to 30/05/88; full list of members	(5 pages)
10 May 1988	288	New director appointed	(2 pages)
09 May 1988	PUC 3	Wd 04/05/88 ad 07/03/88--------- £ si 12400@1=12400 £ ic 60100/72500	(2 pages)
09 May 1988	PUC 2	Wd 04/05/88 ad 07/03/88--------- £ si 60000@1=60000 £ ic 100/60100	(2 pages)
14 Apr 1988	287	Registered office changed on 14/04/88 from: 10 the quadrant coventry CV1 2EL	(1 page)
14 Apr 1988	288	Secretary resigned;new secretary appointed	(2 pages)