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ANIMATED OPERATIVE SURGERY LIMITED

Company number 03940396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2003 288a New director appointed
11 Dec 2002 AA Accounts made up to 31 March 2002
29 May 2002 363s Return made up to 06/03/02; full list of members
29 May 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
29 May 2002 288a New director appointed
10 Apr 2002 88(2)R Ad 13/06/01--------- £ si 9990@.1=999 £ ic 1/1000
27 Mar 2002 123 Nc inc already adjusted 13/06/01
27 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2002 288b Director resigned
23 Jan 2002 AA Accounts made up to 31 March 2001
27 Apr 2001 363s Return made up to 06/03/01; full list of members
27 Apr 2001 363(288) 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 DocumentSecretary resigned
05 Mar 2001 288b Director resigned
28 Sep 2000 288a New secretary appointed;new director appointed
20 Sep 2000 287 Registered office changed on 20/09/00 from: 9 old queen street london SW1H 9JA
11 Jul 2000 287 Registered office changed on 11/07/00 from: 16 saint john street london EC1M 4NT
06 Mar 2000 NEWINC Incorporation