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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)
07 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jan 2007	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2007	169	£ ic 52350/50250 21/12/06 £ sr 21000@.1=2100	View PDF £ ic 52350/50250 21/12/06 £ sr 21000@.1=2100 - link opens in a new window - 1 page (1 page)
23 Jan 2007	169	£ ic 50250/50230 14/12/06 £ sr 200@.1=20	View PDF £ ic 50250/50230 14/12/06 £ sr 200@.1=20 - link opens in a new window - 1 page (1 page)
23 Jan 2007	169	£ ic 50230/41770 21/12/06 £ sr 84600@.1=8460	View PDF £ ic 50230/41770 21/12/06 £ sr 84600@.1=8460 - link opens in a new window - 1 page (1 page)
06 Dec 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
24 Nov 2006	CERTNM	Company name changed orvec microgard LIMITED\certificate issued on 24/11/06	View PDF Company name changed orvec microgard LIMITED\certificate issued on 24/11/06 - link opens in a new window - 3 pages (3 pages)
12 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	88(2)R	Ad 01/01/06--------- £ si 1000@.1=100 £ ic 52250/52350	View PDF Ad 01/01/06--------- £ si 1000@.1=100 £ ic 52250/52350 - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	88(2)R	Ad 15/11/05--------- £ si 1000@.1=100 £ ic 52150/52250	View PDF Ad 15/11/05--------- £ si 1000@.1=100 £ ic 52150/52250 - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	363s	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
06 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	169	£ ic 52170/52150 11/03/05 £ sr 200@.1=20	View PDF £ ic 52170/52150 11/03/05 £ sr 200@.1=20 - link opens in a new window - 1 page (1 page)
10 Dec 2004	363s	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04	View PDF Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 - link opens in a new window - 9 pages (9 pages)
08 Oct 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 46 pages (46 pages)
08 Oct 2004	88(2)R	Ad 02/08/04--------- £ si 521690@.1=52169 £ ic 1/52170	View PDF Ad 02/08/04--------- £ si 521690@.1=52169 £ ic 1/52170 - link opens in a new window - 4 pages (4 pages)
24 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
20 Jul 2004	123	Nc inc already adjusted 13/07/04	View PDF Nc inc already adjusted 13/07/04 - link opens in a new window - 1 page (1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 13/07/04
20 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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