SURGICARE LIMITED

Company number 03082268

Date	Type	Description	View / Download
02 Aug 2002	363s	Return made up to 15/07/02; full list of members	(10 pages)
02 Aug 2002	363(288)	Secretary resigned;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
02 Aug 2002	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 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	288a	New director appointed	(2 pages)
17 Jul 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 25/06/02 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
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Jul 2002	128(3)	Statement of rights variation attached to shares	(2 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jul 2002	128(3)	Statement of rights variation attached to shares	(2 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2002	123	Nc inc already adjusted 25/06/02	(1 page)
17 Jul 2002	122	S-div 25/06/02	(1 page)
17 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 25/06/02 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
17 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
17 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	288b	Secretary resigned	(1 page)
04 Jan 2002	287	Registered office changed on 04/01/02 from: great western house station road reading berkshire RG1 1JX	(1 page)
21 Dec 2001	122	Conso conve 30/11/01	(1 page)