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THORATEC EUROPE LIMITED

Company number 03025259

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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)
25 Feb 2003 363s Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 25/02/03
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
27 Oct 2002 288a New secretary appointed
27 Oct 2002 288b Secretary resigned
08 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 14/02/02
27 Jan 2002 288b Director resigned
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288b Director resigned
09 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2000 288a New secretary appointed
16 Nov 2000 288b Secretary resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 363s Return made up to 22/02/00; full list of members
15 Feb 2000 88(2)R Ad 26/07/99--------- £ si 493566@1=493566 £ ic 229268/722834
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 2000 123 £ nc 500000/2000000 26/07/99
27 Oct 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 363s Return made up to 22/02/99; full list of members
20 Oct 1998 AA Full accounts made up to 31 December 1997
07 Apr 1998 88(2)R Ad 26/01/98--------- £ si 44716@1
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Request DocumentAd 26/01/98--------- £ si 44716@1
10 Mar 1998 363s Return made up to 22/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed