CREO MEDICAL UK LIMITED

Company number SC128038

Date	Type	Description	View / Download
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
15 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
18 May 1999	410(Scot)	Partic of mort/charge *	(5 pages)
14 May 1999	419a(Scot)	Dec mort/charge *	(5 pages)
31 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
20 Nov 1998	363s	Return made up to 22/10/98; full list of members	(8 pages)
05 Nov 1998	288b	Director resigned 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
05 Nov 1998	288a	New director appointed 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
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	88(2)R	Ad 17/04/98--------- £ si 95828@1=95828 £ ic 41069/136897	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
03 Apr 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
03 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Apr 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(6 pages)
03 Apr 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
02 Apr 1998	288a	New secretary appointed 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
02 Apr 1998	288b	Secretary resigned 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
11 Nov 1997	363a	Return made up to 22/10/97; full list of members	(6 pages)
24 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)