ACCENTUS MEDICAL LIMITED

Company number 04146523

Date	Type	Description	View / Download
15 Mar 2002	88(2)R	Ad 11/03/02--------- £ si 327000@1=327000 £ ic 3045760/3372760	(2 pages)
29 Jan 2002	363s	Return made up to 24/01/02; full list of members	(7 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	MISC	Amending 882R ad 28/09/01	(3 pages)
23 Oct 2001	SA	Statement of affairs	(46 pages)
15 Oct 2001	SA	Statement of affairs	(46 pages)
15 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 2995760@1=2995760 £ ic 50000/3045760	(2 pages)
12 Oct 2001	123	Nc inc already adjusted 28/09/01	(2 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Oct 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
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Oct 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
09 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Apr 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
30 Mar 2001	88(2)R	Ad 27/03/01-27/03/01 £ si 49998@1=49998 £ ic 2/50000	(2 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 1ST floor 14-18 city road cardiff CF24 3DL	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Mar 2001	117	Application to commence business	(2 pages)