THE PLASTIC SURGEON LIMITED

Company number 03718897

Date	Type	Description	View / Download
17 Mar 2004	363s	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
30 Jan 2004	288a	New director appointed	(3 pages)
03 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
19 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 82@1=82 £ ic 10903/10985	(2 pages)
05 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
05 Sep 2003	88(2)R	Ad 21/08/03--------- £ si 10296@1=10296 £ ic 607/10903	(3 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Capitalised bonus sha a 21/08/03
02 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 6 clyst units, cofton road, marsh barton, exeter, devon EX2 8QW	(1 page)
15 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
20 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 503@1=503 £ ic 104/607	(3 pages)
13 Mar 2003	122	Div 27/02/03	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 27/02/03
13 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Mar 2003	363s	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Feb 2003	288c	Director's particulars changed	(1 page)
19 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(5 pages)
08 Nov 2002	88(2)R	Ad 01/10/02--------- £ si 2@1=2 £ ic 102/104	(2 pages)
14 Oct 2002	288c	Director's particulars changed	(1 page)
14 Oct 2002	288c	Director's particulars changed	(1 page)
27 Mar 2002	288c	Director's particulars changed	(1 page)