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SURGICAL VISION LIMITED

Company number 02931062

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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)
07 Mar 2001 AA Accounts for a small company made up to 30 June 2000
29 Nov 2000 288a New director appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 288b Director resigned
08 Jun 2000 363s Return made up to 19/05/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 June 1999
15 Jun 1999 363s Return made up to 19/05/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 30 June 1998
01 Jun 1998 363s Return made up to 19/05/98; no change of members
13 Jan 1998 AA Accounts for a small company made up to 30 June 1997
11 Jun 1997 363s Return made up to 19/05/97; full list of members
26 Nov 1996 AA Accounts for a small company made up to 30 June 1996
06 Aug 1996 MEM/ARTS Memorandum and Articles of Association
06 Aug 1996 88(2)R Ad 26/07/96--------- £ si 648000@1=648000 £ ic 120710/768710
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Aug 1996 88(2)R Ad 26/06/96--------- £ si 110@1=110 £ ic 120600/120710
15 Jun 1996 363s Return made up to 19/05/96; no change of members
25 Jan 1996 AA Accounts for a small company made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1995
06 Jun 1995 363s Return made up to 19/05/95; full list of members
24 Jan 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
10 Nov 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association