INTEGRA NEUROSCIENCES LIMITED

Company number 02086419

Date	Type	Description	View / Download
04 Oct 2005	363a	Return made up to 17/09/05; full list of members	(6 pages)
30 Aug 2005	288a	New secretary appointed	(2 pages)
30 Aug 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	AA	Full accounts made up to 31 December 2003	(24 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Oct 2004	363s	Return made up to 17/09/04; full list of members	(7 pages)
08 Jan 2004	AA	Full accounts made up to 31 December 2002	(23 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Sep 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
07 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
02 Apr 2003	88(2)R	Ad 20/12/02--------- £ si 2629200@1=2629200 £ ic 139829/2769029	(4 pages)
12 Mar 2003	CERTNM	Company name changed spembly medical LIMITED\certificate issued on 12/03/03	(2 pages)
06 Mar 2003	123	Nc inc already adjusted 20/12/02	(1 page)
06 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
21 Oct 2002	363s	Return made up to 17/09/02; full list of members	(7 pages)
29 Mar 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
26 Sep 2001	363s	Return made up to 17/09/01; full list of members	(7 pages)
10 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
29 Mar 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
01 Nov 2000	363s	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Oct 2000	225	Accounting reference date extended from 05/04/00 to 31/12/00	(1 page)