CREO MEDICAL UK LIMITED

Company number SC128038

Date	Type	Description	View / Download
02 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
20 Dec 2005	363a	Return made up to 22/10/05; full list of members	(3 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of loan! 20/04/05
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Apr 2005	88(3)	Particulars of contract relating to shares	(3 pages)
27 Apr 2005	88(2)R	Ad 20/04/05--------- £ si 100000@1=100000 £ ic 2101654/2201654	(2 pages)
27 Apr 2005	123	£ nc 2101654/2201654 20/04/05	(1 page)
08 Nov 2004	363a	Return made up to 22/10/04; full list of members	(5 pages)
13 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
12 Nov 2003	363a	Return made up to 22/10/03; full list of members	(5 pages)
14 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
11 Nov 2002	363a	Return made up to 22/10/02; full list of members	(6 pages)
30 Oct 2002	353	Location of register of members	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
04 Oct 2002	88(2)R	Ad 23/09/02--------- £ si 703757@1=703757 £ ic 1397897/2101654	(2 pages)