SURGICRAFT GROUP LIMITED

Company number 02913130

Date	Type	Description	View / Download
23 Apr 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	190	Location of debenture register	(1 page)
23 Apr 2007	353	Location of register of members	(1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: 8 padgets lane south moons moat redditch worcestershire B98 0RA	(1 page)
12 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 110984@1=110984 £ ic 2533465/2644449	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
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	(1 page)
02 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-app aud acc received 15/12/06	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
24 Aug 2006	288b	Director resigned	(1 page)
07 Jun 2006	288a	New director appointed	(3 pages)
10 May 2006	288b	Director resigned	(1 page)
06 Apr 2006	363s	Return made up to 25/03/06; full list of members	(9 pages)
06 Apr 2006	363(288)	Director's particulars changed
07 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
25 Apr 2005	363s	Return made up to 25/03/05; full list of members	(16 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 16 the oaks clews road redditch worcestershire B98 7ST	(1 page)
29 Oct 2004	288a	New director appointed	(2 pages)
29 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	88(2)R	Ad 10/09/04--------- £ si 702216@1=702216 £ ic 1831249/2533465	(6 pages)
07 Oct 2004	288a	New director appointed	(2 pages)