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SPHERE MEDICAL HOLDING LIMITED

Company number 04179503

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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)
21 Apr 2005 88(2)R Ad 24/02/05--------- £ si 249100@.01
21 Apr 2005 288a New director appointed
21 Apr 2005 363s Return made up to 14/03/05; full list of members
06 Apr 2005 97 Commission payable relating to shares
05 Apr 2005 123 Nc inc already adjusted 16/02/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re article 5 16/02/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 288b Director resigned
05 Apr 2005 288a New director appointed
05 Apr 2005 88(2)R Ad 24/02/05--------- £ si 249100@.01=2491 £ ic 1100/3591
05 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
29 Jul 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
07 Apr 2004 363s Return made up to 14/03/04; full list of members
02 Apr 2004 288b Director resigned