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SUMMIT MEDICAL LIMITED

Company number 04193536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
08 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
12 Dec 2007 88(2)O Ad 19/09/07--------- £ si 3125@.01
11 Oct 2007 88(2)R Ad 19/09/07--------- £ si 3075@.01=30 £ ic 9718/9748
11 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 363s Return made up to 03/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
17 Nov 2006 288a New director appointed
15 Nov 2006 88(2)R Ad 09/10/06--------- £ si 36875@.01=368 £ ic 9350/9718
15 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 363s Return made up to 03/04/06; no change of members
26 Jan 2006 AA Group of companies' accounts made up to 31 March 2005