EUROPEAN SURGICAL PARTNERS LIMITED

Company number 04338651

Date	Type	Description	View / Download
18 Feb 2003	287	Registered office changed on 18/02/03 from: 21 worship street london EC2A 2DW	(1 page)
17 Feb 2003	363s	Return made up to 12/12/02; full list of members	(7 pages)
20 Jan 2003	123	Nc inc already adjusted 18/12/02	(1 page)
20 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New secretary appointed	(2 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2001	NEWINC	Incorporation	(18 pages)

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