CREO MEDICAL UK LIMITED

Company number SC128038

Date	Type	Description	View / Download
30 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of loan 23/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
30 Sep 2002	123	£ nc 1511000/2101654 23/09/02	(1 page)
09 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
23 Apr 2002	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
03 Nov 2001	363a	Return made up to 22/10/01; full list of members	(7 pages)
11 Oct 2001	88(3)	Particulars of contract relating to shares	(3 pages)
11 Oct 2001	88(2)R	Ad 24/09/01--------- £ si 1261000@1=1261000 £ ic 136897/1397897	(2 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of loan 24/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Sep 2001	123	£ nc 250000/1511000 24/09/01	(1 page)
24 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
01 Jun 2001	288c	Secretary's particulars changed	(1 page)
03 Nov 2000	363a	Return made up to 22/10/00; full list of members	(7 pages)
18 Sep 2000	288b	Secretary resigned	(1 page)
18 Sep 2000	288a	New secretary appointed	(2 pages)
28 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: units 1&2 bridgend road industrial estate bridgend dingwall,ross-shire IV15 9QF	(1 page)
04 Apr 2000	363s	Return made up to 22/10/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Mar 2000	288b	Director resigned	(1 page)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
13 Jan 2000	419a(Scot)	Dec mort/charge *	(5 pages)
24 Dec 1999	419a(Scot)	Dec mort/charge *	(2 pages)