ZEPTER MEDICAL (UK) LTD

Company number 03032714

Date	Type	Description	View / Download
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
04 Jul 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	288a	New director appointed	(2 pages)
30 Mar 2000	363s	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
13 Dec 1999	288b	Director resigned	(2 pages)
20 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
05 May 1999	363s	Return made up to 14/03/99; full list of members	(7 pages)
19 Mar 1999	88(2)R	Ad 30/12/98--------- £ si 2200000@1=2200000 £ ic 500000/2700000	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	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
19 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1999	123	£ nc 1000000/5000000 30/12/98	(1 page)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)