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EUROPEAN SURGICAL PARTNERS LIMITED

Company number 04338651

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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 Jan 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 20 pages (20 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:auth pos agreement 20/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
24 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 32 pages (32 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
30 Apr 2004	363s	Return made up to 21/03/04; full list of members	View PDF Return made up to 21/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 32 pages (32 pages)
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 8800000@1=8800000 £ ic 64612410/73412410	View PDF Ad 13/01/04--------- £ si 8800000@1=8800000 £ ic 64612410/73412410 - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 10912154@1=10912154 £ ic 53700256/64612410	View PDF Ad 13/01/04--------- £ si 10912154@1=10912154 £ ic 53700256/64612410 - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	123	Nc inc already adjusted 13/01/04	View PDF Nc inc already adjusted 13/01/04 - link opens in a new window - 1 page (1 page)
24 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 2 pages (2 pages)
11 Apr 2003	363s	Return made up to 21/03/03; full list of members	View PDF Return made up to 21/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2003	88(2)R	Ad 22/01/03--------- £ si 18825270@1=18825270 £ ic 34874986/53700256	View PDF Ad 22/01/03--------- £ si 18825270@1=18825270 £ ic 34874986/53700256 - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2003	88(2)R	Ad 18/12/02--------- £ si 18299675@1=18299675 £ ic 16575311/34874986	View PDF Ad 18/12/02--------- £ si 18299675@1=18299675 £ ic 16575311/34874986 - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Feb 2003	88(2)R	Ad 18/12/02--------- £ si 16575310@1=16575310 £ ic 1/16575311	View PDF Ad 18/12/02--------- £ si 16575310@1=16575310 £ ic 1/16575311 - link opens in a new window - 2 pages (2 pages)

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