THE PLASTIC SURGEON LIMITED

Company number 03718897

Date	Type	Description	View / Download
11 Mar 2002	363s	Return made up to 24/02/02; full list of members	(8 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
20 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
27 Mar 2001	363s	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jan 2001	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
04 Sep 2000	CERTNM	Company name changed ability holdings LIMITED\certificate issued on 05/09/00	(2 pages)
18 Jul 2000	288c	Director's particulars changed	(1 page)
11 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
11 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 1@1=1 £ ic 101/102	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
16 Mar 2000	363s	Return made up to 24/02/00; full list of members	(7 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Nov 1999	88(3)	Particulars of contract relating to shares	(3 pages)
23 Nov 1999	88(2)R	Ad 08/10/99--------- £ si 1@1=1 £ ic 100/101	(2 pages)
23 Nov 1999	123	£ nc 100/100000 08/10/99	(1 page)
15 Oct 1999	287	Registered office changed on 15/10/99 from: 3 the flexi units, budlake road, marsh barton trading est, exeter EX2 8PY	(1 page)
07 Jul 1999	88(2)R	Ad 08/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Mar 1999	287	Registered office changed on 30/03/99 from: 84 temple chambers temple avenue, london, EC4Y 0HP 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
30 Mar 1999	288b	Secretary resigned 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
30 Mar 1999	288b	Director resigned 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
30 Mar 1999	288a	New director appointed 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
30 Mar 1999	288a	New director appointed 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