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PROSURGICS LIMITED

Company number 03195094

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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)
01 Aug 2006	88(2)R	Ad 22/03/06--------- £ si 139381@.01=1393 £ ic 486572/487965	View PDF Ad 22/03/06--------- £ si 139381@.01=1393 £ ic 486572/487965 - link opens in a new window - 10 pages (10 pages)
01 Aug 2006	88(2)R	Ad 22/11/05--------- £ si 19197@.01=191 £ ic 486381/486572	View PDF Ad 22/11/05--------- £ si 19197@.01=191 £ ic 486381/486572 - link opens in a new window - 2 pages (2 pages)
16 Nov 2005	363s	Return made up to 07/05/05; change of members	View PDF Return made up to 07/05/05; change of members - link opens in a new window - 13 pages (13 pages)
22 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 2005	88(2)R	Ad 31/05/05--------- £ si 256058@.0001=25 £ ic 486356/486381	View PDF Ad 31/05/05--------- £ si 256058@.0001=25 £ ic 486356/486381 - link opens in a new window - 9 pages (9 pages)
10 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
01 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2005	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 - 14 pages (14 pages)
18 Mar 2005	88(2)R	Ad 20/01/05--------- £ si 62500@.0001=6 £ ic 486350/486356	View PDF Ad 20/01/05--------- £ si 62500@.0001=6 £ ic 486350/486356 - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	88(2)R	Ad 14/12/04--------- £ si 6250@.0001 £ ic 486350/486350	View PDF Ad 14/12/04--------- £ si 6250@.0001 £ ic 486350/486350 - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	88(2)R	Ad 27/10/04--------- £ si 87500@.0001=8 £ ic 486342/486350	View PDF Ad 27/10/04--------- £ si 87500@.0001=8 £ ic 486342/486350 - link opens in a new window - 5 pages (5 pages)
10 Feb 2005	88(2)R	Ad 25/08/04--------- £ si 133332@.0001=13 £ ic 486329/486342	View PDF Ad 25/08/04--------- £ si 133332@.0001=13 £ ic 486329/486342 - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
03 Jun 2004	363s	Return made up to 07/05/04; change of members	View PDF Return made up to 07/05/04; change of members - link opens in a new window - 17 pages (17 pages)
03 Jun 2004	363(288)	Director's particulars changed
03 Jun 2004	287	Registered office changed on 03/06/04 from: riverlock house spring gardens road high wycombe buckinghamshire HP13 7AG	View PDF Registered office changed on 03/06/04 from: riverlock house spring gardens road high wycombe buckinghamshire HP13 7AG - link opens in a new window - 1 page (1 page)
25 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2004	88(2)R	Ad 13/02/04--------- £ si 49999@.0001=4 £ ic 486325/486329	View PDF Ad 13/02/04--------- £ si 49999@.0001=4 £ ic 486325/486329 - link opens in a new window - 2 pages (2 pages)
30 Jan 2004	88(2)R	Ad 09/01/04--------- £ si 256241@.0001=25 £ ic 486300/486325	View PDF Ad 09/01/04--------- £ si 256241@.0001=25 £ ic 486300/486325 - link opens in a new window - 9 pages (9 pages)
21 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 7500@.0001 £ ic 486300/486300	View PDF Ad 22/09/03--------- £ si 7500@.0001 £ ic 486300/486300 - link opens in a new window - 2 pages (2 pages)

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