TRANSFORM MEDICAL GROUP (CS) LIMITED

Company number 03228476

Date	Type	Description	View / Download
10 Dec 1997	288a	New director appointed	(2 pages)
24 Nov 1997	363s	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
02 Oct 1997	287	Registered office changed on 02/10/97 from: lynwood greenwalk bowdon altrincham cheshire WA14 2TQ	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1997	363s	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 May 1997	225	Accounting reference date extended from 31/12/96 to 31/12/97	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288b	Director resigned	(1 page)
11 Dec 1996	88(2)R	Ad 24/07/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Dec 1996	225	Accounting reference date shortened from 31/07/97 to 31/12/96	(1 page)
18 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1996	288	New director appointed	(3 pages)
15 Aug 1996	CERTNM	Company name changed transform group (cosmetic surger y) LIMITED\certificate issued on 16/08/96	(2 pages)
14 Aug 1996	288	New director appointed	(2 pages)
03 Aug 1996	288	Secretary resigned	(2 pages)
03 Aug 1996	288	Director resigned	(1 page)
03 Aug 1996	288	New secretary appointed	(1 page)
03 Aug 1996	287	Registered office changed on 03/08/96 from: international house the britannia suite manchester M3 2ER	(1 page)
23 Jul 1996	NEWINC	Incorporation	(10 pages)