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ARTHRO KINETICS UK LIMITED

Company number 04231182

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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)
10 Apr 2006 88(3) Particulars of contract relating to shares
10 Apr 2006 88(2)R Ad 24/02/06--------- £ si 10000@.01=100 £ ic 12196/12296
10 Apr 2006 88(3) Particulars of contract relating to shares
10 Apr 2006 88(2)R Ad 24/02/06--------- £ si 7000@.01=70 £ ic 12126/12196
10 Apr 2006 88(3) Particulars of contract relating to shares
10 Apr 2006 88(2)R Ad 24/02/06--------- £ si 75886@.01=758 £ ic 11368/12126
10 Apr 2006 88(2)R Ad 24/02/06--------- £ si 208003@.01=2080 £ ic 9288/11368
10 Apr 2006 88(3) Particulars of contract relating to shares
10 Apr 2006 88(2)R Ad 24/02/06--------- £ si 1305@.01=13 £ ic 9275/9288
28 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 CERTNM Company name changed endospine kinetics LIMITED\certificate issued on 17/03/06
06 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 28/02/06
02 Feb 2006 AA Full accounts made up to 31 March 2005
07 Dec 2005 288a New director appointed
21 Nov 2005 288c Secretary's particulars changed
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
29 Sep 2005 123 Nc inc already adjusted 02/03/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 363s Return made up to 08/06/05; full list of members
11 May 2005 88(2)R Ad 28/01/05--------- £ si 555@.01=5 £ ic 9268/9273
26 Apr 2005 288a New director appointed