SURGICAL INNOVATIONS GROUP PLC

Company number 02298163

Date	Type	Description	View / Download
07 Jul 1998	CERTNM	Company name changed haemocell PLC\certificate issued on 07/07/98	(4 pages)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	PROSP	Prospectus	(83 pages)
16 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 1998	363s	Return made up to 05/03/98; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
23 Jun 1997	AUD	Auditor's resignation	(1 page)
12 May 1997	288b	Director resigned	(1 page)
18 Mar 1997	363s	Return made up to 05/03/97; 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
06 Mar 1997	88(2)R	Ad 03/01/97--------- £ si 73542692@.01=735426 £ ic 282856/1018282	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
06 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jan 1997	288a	New director appointed	(2 pages)
22 Dec 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
22 Dec 1996	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1996	PROSP	Prospectus	(89 pages)