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SURGICAL INNOVATIONS GROUP PLC

Company number 02298163

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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)
28 Oct 2003 88(2)R Ad 29/07/03--------- £ si 250000@.01=2500 £ ic 2556422/2558922
07 Aug 2003 88(3) Particulars of contract relating to shares
07 Aug 2003 88(2)R Ad 30/04/03-27/06/03 £ si 9146@.01=91 £ ic 2556331/2556422
07 Aug 2003 88(3) Particulars of contract relating to shares
07 Aug 2003 88(2)R Ad 24/06/03--------- £ si 175000@.01=1750 £ ic 2554581/2556331
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
24 Apr 2003 363s Return made up to 05/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Jul 2002 88(3) Particulars of contract relating to shares
21 Jul 2002 88(2)R Ad 26/06/02--------- £ si 166106@.01=1661 £ ic 2552920/2554581
09 Jul 2002 88(3) Particulars of contract relating to shares
09 Jul 2002 88(2)R Ad 01/05/02--------- £ si 4933@.01=49 £ ic 2552871/2552920
27 Jun 2002 88(3) Particulars of contract relating to shares
27 Jun 2002 88(2)R Ad 19/04/02--------- £ si 1250000@.01=12500 £ ic 2540371/2552871
22 May 2002 AA Group of companies' accounts made up to 31 December 2001
09 May 2002 395 Particulars of mortgage/charge
08 Apr 2002 363s Return made up to 05/03/02; bulk list available separately
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 05/03/01; bulk list available separately
18 Aug 2000 AA Full group accounts made up to 31 December 1999
12 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Apr 2000 288a New director appointed
17 Apr 2000 288b Director resigned
10 Apr 2000 363s Return made up to 05/03/00; bulk list available separately
06 Apr 2000 288b Director resigned