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SURGICARE LIMITED

Company number 03082268

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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)
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Converting & subdividin 29/10/03
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sares to be divided 29/10/03
09 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 29/10/03	View PDF Resolutions RES13 ‐ Subdivided shares 29/10/03 - link opens in a new window - 1 page (1 page)
09 Jul 2004	122	S-div 19/11/03	View PDF S-div 19/11/03 - link opens in a new window - 1 page (1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares to be converted 29/10/03	View PDF Resolutions RES13 ‐ Shares to be converted 29/10/03 - link opens in a new window - 1 page (1 page)
09 Jul 2004	122	Conve 19/11/03	View PDF Conve 19/11/03 - link opens in a new window - 1 page (1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Jul 2004	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
09 Jul 2004	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
18 May 2004	88(2)R	Ad 14/04/04--------- £ si 5800000@.02=116000 £ ic 4345089/4461089	View PDF Ad 14/04/04--------- £ si 5800000@.02=116000 £ ic 4345089/4461089 - link opens in a new window - 3 pages (3 pages)
15 Apr 2004	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
26 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 5000000@.02=100000 £ ic 4245089/4345089	View PDF Ad 25/02/04--------- £ si 5000000@.02=100000 £ ic 4245089/4345089 - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Art 15 disapplied 09/09/03
07 Aug 2003	363s	Return made up to 15/07/03; full list of members	View PDF Return made up to 15/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
07 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 4300000@.1=430000 £ ic 3815086/4245086	View PDF Ad 25/10/02--------- £ si 4300000@.1=430000 £ ic 3815086/4245086 - link opens in a new window - 2 pages (2 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
20 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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