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SURGICARE LIMITED

Company number 03082268

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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)
22 Jul 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 16 pages (16 pages)
03 Dec 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	123	Gbp nc 9100000/11000000 24/11/08	View PDF Gbp nc 9100000/11000000 24/11/08 - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 16 pages (16 pages)
28 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
31 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
04 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 25537740@.02=510754 £ ic 6870049/7380803	View PDF Ad 20/12/07--------- £ si 25537740@.02=510754 £ ic 6870049/7380803 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	123	Nc inc already adjusted 20/12/07	View PDF Nc inc already adjusted 20/12/07 - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	363a	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 11 pages (11 pages)
22 Jun 2007	88(2)R	Ad 11/06/07--------- £ si 12500000@.02=250000 £ ic 6620049/6870049	View PDF Ad 11/06/07--------- £ si 12500000@.02=250000 £ ic 6620049/6870049 - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	88(2)R	Ad 18/12/06-28/12/06 £ si 32500000@.02=650000 £ ic 5970049/6620049	View PDF Ad 18/12/06-28/12/06 £ si 32500000@.02=650000 £ ic 5970049/6620049 - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	88(2)R	Ad 19/10/06--------- £ si 8750000@.02=175000 £ ic 5795049/5970049	View PDF Ad 19/10/06--------- £ si 8750000@.02=175000 £ ic 5795049/5970049 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	363a	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 10 pages (10 pages)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
14 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 15000000@.02=300000 £ ic 5495049/5795049	View PDF Ad 30/05/06--------- £ si 15000000@.02=300000 £ ic 5495049/5795049 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	123	Nc inc already adjusted 30/05/06	View PDF Nc inc already adjusted 30/05/06 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jun 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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