THORATEC EUROPE LIMITED

Company number 03025259

Date	Type	Description	View / Download
04 Feb 1998	88(2)	Ad 23/12/97--------- £ si 63210@1=63210 £ ic 121342/184552	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1998	123	£ nc 150000/500000 23/12/97	(1 page)
11 Jan 1998	287	Registered office changed on 11/01/98 from: sterling house 10B harding way st ives huntingdon cambridge PE17 4WR	(1 page)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
13 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Aug 1997	88(2)R	Ad 04/04/97--------- £ si 71342@1=71342 £ ic 50000/121342	(2 pages)
13 Aug 1997	123	£ nc 50000/150000 04/04/97	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
19 Feb 1997	363s	Return made up to 22/02/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
10 May 1996	363s	Return made up to 22/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
08 Aug 1995	288	Director resigned	(2 pages)
08 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: michaelmas fair ashdon saffron walden essex CB10 2JE	(1 page)
28 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Jun 1995	88(2)R	Ad 31/05/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Jun 1995	123	£ nc 1000/50000 31/05/95	(1 page)
26 Apr 1995	288	New director appointed	(2 pages)
26 Apr 1995	288	New director appointed	(2 pages)