SURGICRAFT GROUP LIMITED

Company number 02913130

Date	Type	Description	View / Download
30 Apr 1996	288	New director appointed	(2 pages)
01 Nov 1995	AA	Full group accounts made up to 31 December 1994	(1 page)
18 Sep 1995	288	New director appointed	(3 pages)
24 Apr 1995	363s	Return made up to 25/03/95; full list of members	(15 pages)
24 Apr 1995	363(288)	Secretary resigned;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
24 Apr 1995	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
14 Mar 1995	288	Director resigned	(2 pages)
10 Mar 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(88 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
10 Nov 1994	SA	Statement of affairs 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 Nov 1994	88(2)O	Ad 12/04/94--------- £ si 108333@1	(2 pages)
28 Oct 1994	287	Registered office changed on 28/10/94 from: 20 black friars lane london EC4V 6HD 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
29 Sep 1994	353	Location of register of members 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
08 Aug 1994	88(2)P	Ad 12/04/94--------- £ si 108333@1=108333 £ ic 726043/834376	(2 pages)
26 Jul 1994	88(2)R	Ad 12/04/94--------- £ si 600000@1=600000 £ ic 126043/726043	(2 pages)
26 Jul 1994	88(2)R	Ad 12/04/94--------- £ si 125000@1=125000 £ si 104166@.01=1041 £ ic 2/126043 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
25 May 1994	288	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
24 May 1994	288	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
24 May 1994	288	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
11 May 1994	288	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
06 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 May 1994	CERTNM	Company name changed mawlaw 243 LIMITED\certificate issued on 05/05/94	(3 pages)
29 Apr 1994	224	Accounting reference date notified as 31/12 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
29 Apr 1994	288	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