GYRUS MEDICAL LIMITED

Company number 02349996

Date	Type	Description	View / Download
15 Nov 2001	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
17 Oct 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	288c	Director's particulars changed	(1 page)
26 Jul 2001	288c	Director's particulars changed	(1 page)
21 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2001	395	Particulars of mortgage/charge	(6 pages)
04 Apr 2001	363s	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Mar 2001	288b	Director resigned	(1 page)
28 Dec 2000	288a	New director appointed	(2 pages)
20 Nov 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(19 pages)
16 Mar 2000	363s	Return made up to 20/02/00; full list of members	(9 pages)
20 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(22 pages)
02 Mar 1999	363s	Return made up to 20/02/99; change of members 363(288) ‐ Director resigned	(8 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
11 Apr 1998	363s	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
08 Apr 1998	288c	Director's particulars changed	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(31 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(31 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
17 Nov 1997	AA	Full group accounts made up to 30 June 1997	(28 pages)
16 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 13636@.5=6818 £ ic 608551/615369	(2 pages)