INTEGRA NEUROSCIENCES LIMITED

Company number 02086419

Date	Type	Description	View / Download
17 Apr 2000	225	Accounting reference date shortened from 31/12/00 to 05/04/00	(1 page)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	88(2)R	Ad 17/03/00--------- premium £ si 39829@1=39829 £ ic 100000/139829	(2 pages)
05 Apr 2000	123	Nc inc already adjusted 17/03/00	(1 page)
05 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2000	AA	Full accounts made up to 31 December 1998	(18 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Oct 1999	363s	Return made up to 17/09/99; full list of members	(7 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288a	New secretary appointed	(2 pages)
06 May 1999	AA	Full accounts made up to 30 April 1998	(21 pages)
09 Nov 1998	288b	Director resigned	(1 page)
21 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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

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