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ANSELL MICROGARD LIMITED

Company number 04963377

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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)
04 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,567,072.5	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,567,072.5 - link opens in a new window - 14 pages (14 pages)
04 Dec 2013	CH01	Director's details changed for Miss Julia Alice Stonehouse on 10 May 2013	View PDF Director's details changed for Miss Julia Alice Stonehouse on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
13 Sep 2013	TM01	Termination of appointment of Richard Heath as a director	View PDF Termination of appointment of Richard Heath as a director - link opens in a new window - 1 page (1 page)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 1,567,072.5	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 1,567,072.5 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	SH06	Cancellation of shares. Statement of capital on 6 June 2013 GBP 1,536,331.50	View PDF Cancellation of shares. Statement of capital on 6 June 2013 GBP 1,536,331.50 - link opens in a new window - 11 pages (11 pages)
06 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of contract 03/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of contract 03/05/2013 - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Dec 2012	CH01	Director's details changed for Miss Julia Alice Stonehouse on 1 December 2011	View PDF Director's details changed for Miss Julia Alice Stonehouse on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Chirantha Sanath Kariyawasan on 4 December 2012	View PDF Director's details changed for Chirantha Sanath Kariyawasan on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Paul Bryce on 4 December 2012	View PDF Director's details changed for Paul Bryce on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,546,851.5	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 1,546,851.5 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Oct 2012	AP01	Appointment of Dr Norbert Jahn as a director	View PDF Appointment of Dr Norbert Jahn as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 1,537,009.02	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 1,537,009.02 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
19 Jan 2012	AP01	Appointment of Mr Kieran James Eblett as a director	View PDF Appointment of Mr Kieran James Eblett as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)

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