SPHERE MEDICAL LIMITED

Company number 04179507

Date	Type	Description	View / Download
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jan 2004	123	Nc inc already adjusted 16/10/03	(2 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2003	88(2)R	Ad 05/09/03--------- £ si 11506@.01=115 £ ic 5318/5433	(3 pages)
06 Nov 2003	288c	Secretary's particulars changed	(1 page)
01 Oct 2003	88(2)R	Ad 03/02/03-12/05/03 £ si 67812@.01	(20 pages)
27 Apr 2003	AA	Accounts made up to 31 December 2002	(14 pages)
18 Apr 2003	363s	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Apr 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	288a	New secretary appointed	(1 page)
17 Oct 2002	123	Nc inc already adjusted 20/09/02	(1 page)
14 Oct 2002	288b	Secretary resigned	(1 page)
14 Oct 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288a	New director appointed	(3 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	88(2)R	Ad 20/09/02--------- £ si 508900@.01=5089 £ ic 229/5318	(2 pages)

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