ALLIANCE SURGICAL PLC

Company number 05221843

Date	Type	Description	View / Download
17 Oct 2005	363s	Return made up to 03/09/05; full list of members	(7 pages)
05 Oct 2005	288a	New director appointed	(2 pages)
21 Feb 2005	122	S-div 20/12/04	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100000000 @ 1P 20/12/04
21 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2005	287	Registered office changed on 14/02/05 from: the money doctors edgbaston, house 3 duchess place hagley, road birmingham, B16 8NH	(1 page)
02 Feb 2005	PROSP	Prospectus	(24 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	88(2)R	Ad 13/12/04--------- £ si 49900@1=49900 £ ic 1/49901	(2 pages)
14 Dec 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Dec 2004	MAR	Re-registration of Memorandum and Articles	(48 pages)
14 Dec 2004	AUDR	Auditor's report	(1 page)
14 Dec 2004	AUDS	Auditor's statement	(1 page)
14 Dec 2004	BS	Balance Sheet	(2 pages)
14 Dec 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Dec 2004	43(3)	Application for reregistration from private to PLC	(1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Secretary resigned	(1 page)