SURGICAL INNOVATIONS LIMITED

Company number 02682144

Date	Type	Description	View / Download
10 Jul 1998	88(2)R	Ad 27/05/98--------- £ si 1335@1=1335 £ ic 1053/2388	(2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1998	288a	New director appointed	(3 pages)
10 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 1998	288b	Secretary resigned	(1 page)
09 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
18 May 1998	363s	Return made up to 25/01/98; full list of members	(10 pages)
01 May 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
11 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
30 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
06 Feb 1997	363s	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
21 Jul 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 Jul 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 Jul 1996	88(2)O	Ad 31/08/95--------- £ si 52@1	(2 pages)
11 Jul 1996	88(2)P	Ad 31/08/95--------- £ si 52@1	(2 pages)
02 May 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
11 Apr 1996	363a	Return made up to 25/01/96; change of members	(12 pages)
11 Apr 1996	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
24 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Jan 1996	88(2)R	Ad 31/08/95--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
24 Jan 1996	123	£ nc 1000/1053 31/08/95	(1 page)

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