SPEMBLY CRYOSURGERY LIMITED

Company number 02436069

Date	Type	Description	View / Download
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)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 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	(13 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)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(12 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)
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	(1 page)
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)
06 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
06 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Apr 2000	88(2)R	Ad 17/03/00--------- £ si 29031@1=29031 £ ic 50000/79031	(2 pages)
06 Apr 2000	123	£ nc 50000/79031 17/03/00	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)

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