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PLUS ORTHOPEDICS (UK) LIMITED

Company number 02872605

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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)
12 May 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 395 Particulars of mortgage/charge
18 Nov 2005 363a Return made up to 17/11/05; full list of members
17 Nov 2005 288c Director's particulars changed
09 Apr 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 CERTNM Company name changed endo.plus (U.K.) LIMITED\certificate issued on 24/01/05
25 Nov 2004 363a Return made up to 17/11/04; full list of members
20 Oct 2004 88(3) Particulars of contract relating to shares
20 Oct 2004 88(2)R Ad 06/10/04--------- £ si 900000@1=900000 £ ic 100100/1000100
21 May 2004 123 Nc inc already adjusted 14/05/04
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 AA Full accounts made up to 31 December 2003
25 Nov 2003 363a Return made up to 17/11/03; full list of members
13 Jun 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 AUD Auditor's resignation
31 Jan 2003 AA Full accounts made up to 31 December 2001
22 Nov 2002 363a Return made up to 17/11/02; full list of members
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Aug 2002 288c Director's particulars changed
06 Aug 2002 287 Registered office changed on 06/08/02 from: cairngorm house meridian gate marsh wall london E14 9YT