SURGICARE LIMITED

Company number 03082268

Date	Type	Description	View / Download
20 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 2374958@.1=237495 £ ic 3577591/3815086	(4 pages)
19 Dec 2001	169	£ ic 4084421/3577591 30/11/01 £ sr 506830@1=506830	(1 page)
11 Dec 2001	MA	Memorandum and Articles of Association	(18 pages)
11 Dec 2001	123	Nc inc already adjusted 30/11/01	(1 page)
11 Dec 2001	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
11 Dec 2001	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
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
11 Dec 2001	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
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
24 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	288b	Director resigned	(1 page)
20 Jul 2001	363s	Return made up to 15/07/01; full list of members	(10 pages)
20 Jul 2001	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
20 Jul 2001	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
03 Oct 2000	363s	Return made up to 15/07/00; full list of members	(10 pages)
03 Oct 2000	363(287)	Registered office changed on 03/10/00 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
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
20 Aug 1999	363a	Return made up to 15/07/99; full list of members	(13 pages)
20 Aug 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	353	Location of register of members	(1 page)
25 Jun 1999	287	Registered office changed on 25/06/99 from: dralda house crendon street high wycombe buckinghamshire HP13 6LS	(1 page)
25 Jun 1999	288a	New secretary appointed	(2 pages)
25 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)