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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)
20 Aug 1996 288 New director appointed
03 Jul 1996 MA Memorandum and Articles of Association
19 Mar 1996 288 Director resigned
05 Mar 1996 288 Secretary resigned;new secretary appointed
15 Jan 1996 288 New director appointed
23 Oct 1995 88(3) Particulars of contract relating to shares
23 Oct 1995 88(3) Particulars of contract relating to shares
23 Oct 1995 88(2)O Ad 22/08/95--------- £ si 2188132@.1 £ si 506830@1
23 Oct 1995 88(3) Particulars of contract relating to shares
28 Sep 1995 288 New secretary appointed
26 Sep 1995 88(2)P Ad 22/08/95--------- £ si 2188132@.1=218813 £ si 506830@1=506830 £ ic 3358778/4084421
19 Sep 1995 288 New director appointed
14 Sep 1995 CERTNM Company name changed kilnstop LIMITED\certificate issued on 15/09/95
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1995 88(2)R Ad 22/08/95--------- £ si 858778@1=858778 £ ic 2500000/3358778
06 Sep 1995 MA Memorandum and Articles of Association
06 Sep 1995 88(2)R Ad 22/08/95--------- £ si 3124980@.1=312498 £ si 2187500@1=2187500 £ ic 2/2500000
06 Sep 1995 288 Director resigned;new director appointed
06 Sep 1995 288 Secretary resigned;new director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 122 Conve 22/08/95
06 Sep 1995 123 £ nc 1000/4184422 22/08/95