CONSORT MEDICAL HOLDINGS LIMITED

Company number 03973457

Date	Type	Description	View / Download
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 May 2004	88(2)R	Ad 30/04/04--------- £ si 7275000@1=7275000 £ ic 310100/7585100	(2 pages)
19 May 2004	122	£ ic 6930863/310100 30/04/04 £ sr 6620763@1=6620763	(1 page)
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to act 30/04/04
19 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 May 2004	123	£ nc 6931763/7585263 30/04/04	(1 page)
21 Apr 2004	363a	Return made up to 14/04/04; no change of members	(4 pages)
01 Sep 2003	AA	Full accounts made up to 3 May 2003	(13 pages)
15 May 2003	363a	Return made up to 14/04/03; full list of members	(5 pages)
04 Mar 2003	AUD	Auditor's resignation	(2 pages)
14 Jan 2003	AA	Full accounts made up to 3 May 2002	(14 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288b	Director resigned	(1 page)
25 Jul 2002	287	Registered office changed on 25/07/02 from: 4 stanhope gate london W1K 1AQ	(1 page)
22 Apr 2002	363a	Return made up to 14/04/02; change of members	(5 pages)
08 Jan 2002	AA	Full accounts made up to 27 April 2001	(13 pages)
25 Jun 2001	88(2)R	Ad 18/06/01--------- £ si 310000@1=310000 £ ic 6620863/6930863	(2 pages)
25 Jun 2001	123	Nc inc already adjusted 18/06/01	(2 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
25 Jun 2001	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 Document

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