STRAUMANN LIMITED

Company number 02646013

Date	Type	Description	View / Download
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288b	Director resigned	(1 page)
05 Feb 2002	287	Registered office changed on 05/02/02 from: suite 3.5, city gate house, 39-45 finsbury square, london, EC2A 1UU	(1 page)
24 Sep 2001	363s	Return made up to 16/09/01; full list of members	(6 pages)
16 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
06 Oct 2000	363s	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
10 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 80@1000=80000 £ ic 20000/100000	(2 pages)
10 Jan 2000	123	Nc inc already adjusted 13/12/99	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Oct 1999	363s	Return made up to 16/09/99; full list of members	(6 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288b	Director resigned	(1 page)
05 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	363s	Return made up to 16/09/98; no change of members 363(288) ‐ Director resigned	(4 pages)
17 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
06 Apr 1998	288b	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
06 Apr 1998	288b	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
06 Apr 1998	288a	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

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