INDEPENDENT SURGERY CENTRES LIMITED

Company number 03004585

Date	Type	Description	View / Download
30 Sep 1997	288a	New director appointed	(3 pages)
30 Sep 1997	288a	New director appointed	(3 pages)
30 Sep 1997	288a	New director appointed	(3 pages)
02 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1997	363s	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
16 Oct 1996	244	Delivery ext'd 3 mth 31/03/96	(1 page)
11 Sep 1996	MISC	Ammending 882R dated 080896	(2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Sep 1996	123	£ nc 300000/3500000 20/08/96	(1 page)
28 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Aug 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(5 pages)
28 Aug 1996	88(2)R	Ad 08/08/96--------- £ si 1599960@.1=159996 £ ic 4/160000	(2 pages)
28 Aug 1996	122	Div 19/07/96	(1 page)
28 Aug 1996	123	£ nc 1000/300000 08/08/96	(2 pages)
28 Aug 1996	288	New director appointed	(2 pages)
19 Feb 1996	288	New director appointed	(3 pages)
19 Feb 1996	363s	Return made up to 22/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/96	(8 pages)
15 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
10 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/04/95 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 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/04/95 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 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/95	(2 pages)

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