SURGICRAFT GROUP LIMITED

Company number 02913130

Date	Type	Description	View / Download
16 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business compen 26/08/04
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
26 Aug 2004	123	£ nc 3500000/3538845 09/08/04	(2 pages)
11 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
27 May 2004	363s	Return made up to 25/03/04; no change of members	(7 pages)
21 May 2004	123	Nc inc already adjusted 26/04/04	(2 pages)
21 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
04 May 2003	363s	Return made up to 25/03/03; full list of members	(9 pages)
11 Oct 2002	288b	Director resigned	(1 page)
08 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
09 May 2002	363s	Return made up to 25/03/02; full list of members	(10 pages)
09 May 2002	363(288)	Director's particulars changed 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
09 May 2002	363(353)	Location of register of members address changed 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
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: fishing line road redditch worcestershire B97 6HF	(1 page)
23 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 893750@1=893750 £ ic 834374/1728124	(2 pages)
05 Jul 2001	123	Nc inc already adjusted 20/06/01	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jul 2001	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