THE CORNEAL LASER CENTRE LIMITED

Company number 02655139

Date	Type	Description	View / Download
13 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
13 Mar 2000	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
13 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
06 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Feb 2000	MAR	Re-registration of Memorandum and Articles	(18 pages)
28 Feb 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
28 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
28 Feb 2000	53	Application for reregistration from PLC to private	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
23 Jan 2000	363a	Return made up to 07/10/99; change of members; amend	(16 pages)
23 Jan 2000	363(353)	Location of register of members address changed 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
19 Dec 1999	AA	Full group accounts made up to 31 July 1999	(23 pages)
27 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1999	363s	Return made up to 07/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99	(15 pages)
13 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 1999	SA	Statement of affairs	(28 pages)
22 Jun 1999	88(2)P	Ad 10/03/99--------- £ si 13500@.05=675 £ ic 69436/70111	(2 pages)
20 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)