SURGICRAFT GROUP LIMITED

Company number 02913130

Date	Type	Description	View / Download
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jun 2001	AA	Full group accounts made up to 31 December 2000	(23 pages)
24 Apr 2001	363s	Return made up to 25/03/01; full list of members	(10 pages)
09 Jan 2001	288b	Director resigned	(1 page)
13 Jun 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
11 Apr 2000	363s	Return made up to 25/03/00; full list of members	(11 pages)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	363s	Return made up to 25/03/99; full list of members	(8 pages)
05 May 1999	363(287)	Registered office changed on 05/05/99 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
05 May 1999	363(353)	Location of register of members address 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
18 Aug 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
09 Jun 1998	288b	Director resigned
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
21 Apr 1998	363s	Return made up to 25/03/98; no change of members	(11 pages)
02 Dec 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
24 Apr 1997	363s	Return made up to 25/03/97; no change of members	(14 pages)
10 Mar 1997	288b	Director resigned	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
13 Aug 1996	AUD	Auditor's resignation	(4 pages)
11 Jun 1996	288	New director appointed	(2 pages)
22 May 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
01 May 1996	363s	Return made up to 25/03/96; full list of members	(14 pages)
01 May 1996	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