SURGICAL INNOVATIONS GROUP PLC

Company number 02298163

Date	Type	Description	View / Download
10 Dec 1996	AA	Full group accounts made up to 31 August 1996	(28 pages)
24 Jul 1996	287	Registered office changed on 24/07/96 from: 12 napier court abingdon science park barton lane abingdon oxfordshire OX14 3YT	(1 page)
26 May 1996	88(2)R	Ad 07/05/96--------- £ si 1346900@.01=13469 £ ic 269387/282856	(4 pages)
22 Apr 1996	AA	Full group accounts made up to 31 August 1995	(32 pages)
19 Apr 1996	363s	Return made up to 05/03/96; bulk list available separately	(7 pages)
12 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
23 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1995	88(2)R	Ad 05/06/95--------- £ si 5387750@.01=53877 £ ic 127201/181078	(4 pages)
18 Oct 1995	288	Secretary's particulars changed;director resigned;new director appointed	(2 pages)
14 Jun 1995	PROSP	Prospectus	(56 pages)
09 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
15 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
10 Mar 1995	AA	Full group accounts made up to 31 August 1994	(32 pages)
10 Mar 1995	363s	Return made up to 05/03/95; bulk list available separately 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
22 Jan 1995	288	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
22 Jan 1995	288	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
22 Jan 1995	288	Secretary resigned;new secretary appointed;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
22 Jan 1995	288	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 Jan 1995	288	Director resigned;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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(268 pages)
18 Dec 1994	287	Registered office changed on 18/12/94 from: europa boulevard gemini park warrington cheshire WA5 5TN 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
20 May 1994	288	Director resigned;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 Mar 1994	AA	Full group accounts made up to 31 August 1993	(32 pages)