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MICRUS ENDOVASCULAR UK LIMITED

Company number 04014885

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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)
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 AA
09 Jul 2005 363s Return made up to 14/06/05; full list of members
15 Jul 2004 363s Return made up to 14/06/04; full list of members
10 Jun 2004 AA
04 Aug 2003 395 Particulars of mortgage/charge
07 Jul 2003 363s Return made up to 14/06/03; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 14/06/02; full list of members
23 Jul 2001 88(2)R Ad 14/06/00--------- £ si 98@1
09 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Jul 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
02 Jul 2001 363s Return made up to 14/06/01; full list of members
11 Oct 2000 288a New director appointed
05 Jul 2000 CERTNM Company name changed neurologic (U.K.) LIMITED\certificate issued on 06/07/00
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New secretary appointed
23 Jun 2000 287 Registered office changed on 23/06/00 from: albreda house lydgate lane sheffield south yorkshire S10 5FH
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 287 Registered office changed on 19/06/00 from: 381 kingsway hove east sussex BN3 4QD
14 Jun 2000 NEWINC Incorporation