PROSURGICS LIMITED

Company number 03195094

Date	Type	Description	View / Download
28 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
29 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 874@.01=8 £ si 181979@1=181979 £ ic 11/181998	(2 pages)
17 Jul 1998	122	S-div 28/06/98	(1 page)
03 Jul 1998	123	Nc inc already adjusted 29/06/98	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(13 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
29 Jun 1998	88(2)R	Ad 15/12/97--------- £ si 176@.01	(2 pages)
05 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Jun 1998	363s	Return made up to 07/05/98; full list of members	(6 pages)
29 Apr 1998	88(2)R	Ad 17/02/97--------- £ si 8@1	(2 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
01 Sep 1997	287	Registered office changed on 01/09/97 from: 124-130 seymour place london W1A 6AA	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
01 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
01 Sep 1997	288a	New secretary appointed	(2 pages)
01 Sep 1997	288a	New director appointed	(2 pages)
23 Jun 1997	363s	Return made up to 07/05/97; full list of members	(6 pages)
23 Jun 1997	363(287)	Registered office changed on 23/06/97 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
13 Mar 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
06 Nov 1996	288a	New director appointed	(3 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
24 Sep 1996	288	Director resigned	(1 page)