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SURGICRAFT GROUP HOLDINGS LIMITED

Company number 05209352

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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)
29 Aug 2008 88(2) Ad 15/08/08\gbp si 72087@1=72087\gbp ic 2284140/2356227\
29 Aug 2008 88(2) Ad 15/08/08\gbp si 45183@1=45183\gbp ic 2238957/2284140\
29 Aug 2008 88(2) Ad 15/08/08\gbp si 72087@1=72087\gbp ic 2166870/2238957\
28 Aug 2008 288b Appointment terminated director alan whiteley
28 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Receipt of balance sheet/reappoint aud/business transfer 04/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
27 May 2008 288c Secretary's change of particulars / robert turner / 22/05/2008
18 Mar 2008 88(2) Ad 14/12/07\gbp si 25000@1=25000\gbp ic 2141870/2166870\
04 Jan 2008 88(2)R Ad 14/12/07--------- £ si 25000@1=25000 £ ic 2116870/2141870
28 Aug 2007 363a Return made up to 18/08/07; full list of members
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 190 Location of debenture register
28 Aug 2007 353 Location of register of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: 8 padgets lane south moons moat redditch worcestershire B98 0RA
02 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
16 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/12/06
10 Jan 2007 88(2)R Ad 15/12/06--------- £ si 2116870@1=2116870 £ ic 1/2116871
09 Jan 2007 123 Nc inc already adjusted 20/11/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed