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STRAUMANN LIMITED

Company number 02646013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
24 Oct 2007 363a Return made up to 16/09/07; full list of members
22 Jun 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288b Director resigned
31 May 2007 288a New director appointed
17 Nov 2006 AUD Auditor's resignation
27 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director resigned
25 Sep 2006 AA Full accounts made up to 31 December 2005
27 May 2006 395 Particulars of mortgage/charge
24 Oct 2005 363s Return made up to 16/09/05; full list of members
26 Aug 2005 AUD Auditor's resignation
26 Jul 2005 AA Full accounts made up to 31 December 2004
08 Oct 2004 363s Return made up to 16/09/04; full list of members
01 Sep 2004 AA Full accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 16/09/03; full list of members
03 May 2003 AA Full accounts made up to 31 December 2002
08 Oct 2002 363s Return made up to 16/09/02; full list of members
22 Jul 2002 AA Full accounts made up to 31 December 2001