GYRUS MEDICAL LIMITED

Company number 02349996

Date	Type	Description	View / Download
16 Oct 1997	123	Nc inc already adjusted 26/09/97	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(28 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
08 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
02 Oct 1997	288a	New secretary appointed	(2 pages)
02 Oct 1997	288b	Secretary resigned	(1 page)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
30 Jul 1997	AUD	Auditor's resignation	(1 page)
30 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 6438@.5=3219 £ ic 605332/608551	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
08 Apr 1997	363s	Return made up to 20/02/97; full list of members	(8 pages)
12 Mar 1997	363s	Return made up to 20/02/96; full list of members	(8 pages)
30 Jan 1997	287	Registered office changed on 30/01/97 from: fountain lane st mellons cardiff CF3 0LX	(1 page)
09 Dec 1996	288a	New director appointed	(2 pages)
10 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1996	395	Particulars of mortgage/charge	(6 pages)
10 Oct 1996	288a	New director appointed	(2 pages)
24 Sep 1996	AA	Full accounts made up to 30 June 1996	(18 pages)
16 Sep 1996	88(2)	Ad 22/08/96--------- £ si 19315@.5=9657 £ ic 595674/605331	(2 pages)
16 Sep 1996	122	Nc dec already adjusted 22/08/96	(1 page)