SPHERE MEDICAL HOLDING LIMITED

Company number 04179503

Date	Type	Description	View / Download
21 Feb 2008	288b	Director resigned	(1 page)
08 Aug 2007	88(2)R	Ad 19/06/07-19/06/07 £ si 800@.01=8 £ ic 90003/90011	(2 pages)
17 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
29 Jun 2007	288b	Director resigned	(1 page)
24 Mar 2007	363s	Return made up to 14/03/07; full list of members	(23 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
10 Nov 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Nov 2006	AUDS	Auditor's statement	(1 page)
10 Nov 2006	AUDR	Auditor's report	(2 pages)
10 Nov 2006	BS	Balance Sheet	(1 page)
10 Nov 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Nov 2006	43(3)	Application for reregistration from private to PLC	(1 page)
10 Nov 2006	MAR	Re-registration of Memorandum and Articles	(24 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Shrares/re share option 08/11/06
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: harston mill royston road, harston cambridge cambridgeshire CB2 5GG	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Misc 18/05/06	(1 page)
27 Sep 2006	88(2)R	Ad 06/06/06--------- £ si 8100279@.01=81002 £ ic 6507/87509	(10 pages)
27 Sep 2006	123	Nc inc already adjusted 18/05/06	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
27 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2006	RESOLUTIONS	Resolutions RES14 ‐ £81433.98 18/05/06