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SURGICRAFT GROUP LIMITED

Company number 02913130

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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 2007 288c Director's particulars changed
23 Apr 2007 190 Location of debenture register
23 Apr 2007 353 Location of register of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: 8 padgets lane south moons moat redditch worcestershire B98 0RA
12 Jan 2007 88(2)R Ad 15/12/06--------- £ si 110984@1=110984 £ ic 2533465/2644449
02 Jan 2007 288b Director resigned
02 Jan 2007 155(6)b Declaration of assistance for shares acquisition
02 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app aud acc received 15/12/06
31 Oct 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 288b Director resigned
07 Jun 2006 288a New director appointed
10 May 2006 288b Director resigned
06 Apr 2006 363s Return made up to 25/03/06; full list of members
06 Apr 2006 363(288) Director's particulars changed
07 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
25 Apr 2005 363s Return made up to 25/03/05; full list of members
17 Jan 2005 287 Registered office changed on 17/01/05 from: 16 the oaks clews road redditch worcestershire B98 7ST
29 Oct 2004 288a New director appointed
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288a New secretary appointed
11 Oct 2004 288b Director resigned
07 Oct 2004 88(2)R Ad 10/09/04--------- £ si 702216@1=702216 £ ic 1831249/2533465
07 Oct 2004 288a New director appointed