Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROSURGICS LIMITED

Company number 03195094

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Sep 2009 123 Nc inc already adjusted 13/07/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2009 288a Secretary appointed larry terence sargent
27 Aug 2009 288a Director appointed mark richard kirby
27 Aug 2009 288b Appointment Terminated Director frank gehres
27 Aug 2009 288b Appointment Terminated Secretary douglas le fort
06 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Jun 2009 363a Return made up to 07/05/09; full list of members
16 Apr 2009 288a Director appointed frank gehres
13 Apr 2009 123 Nc inc already adjusted 12/02/09
13 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share divided 12/02/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2009 288b Appointment Terminated Director paul moraviec
19 Feb 2009 287 Registered office changed on 19/02/2009 from knaves beech business centre loudwater high wycombe buckinghamshire HP10 9QR
10 Feb 2009 123 Nc inc already adjusted 20/11/08
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 123 Nc inc already adjusted 26/06/08
10 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Nov 2008 88(2) Capitals not rolled up
17 Nov 2008 88(2) Capitals not rolled up