NERVATION VASCULAR TECHNOLOGIES LIMITED

Company number 03198267

Date	Type	Description	View / Download
18 Mar 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
12 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
04 Oct 2001	CERTNM	Company name changed cardiotech international LIMITED\certificate issued on 04/10/01	(2 pages)
15 May 2001	363s	Return made up to 08/05/01; full list of members	(7 pages)
15 May 2001	363(190)	Location of debenture register address changed 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
09 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288a	New director appointed	(2 pages)
08 Dec 2000	288a	New director appointed	(2 pages)
08 Dec 2000	88(2)R	Ad 17/11/00--------- £ si 2294946@1=2294946 £ ic 100/2295046	(2 pages)
08 Dec 2000	MA	Memorandum and Articles of Association	(7 pages)
08 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
08 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Dec 2000	123	£ nc 1000/2295046 17/11/00	(1 page)
01 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
01 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
01 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)

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