SURGICARE LIMITED

Company number 03082268

Date	Type	Description	View / Download
28 Apr 1999	288a	New secretary appointed	(2 pages)
04 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
22 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(20 pages)
01 Sep 1998	363s	Return made up to 15/07/98; full list of members	(12 pages)
06 Apr 1998	MA	Memorandum and Articles of Association	(37 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(8 pages)
06 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
06 Apr 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(8 pages)
06 Apr 1998	123	£ nc 4421908/4422908 23/09/97	(1 page)
08 Aug 1997	363s	Return made up to 15/07/97; full list of members	(11 pages)
08 Aug 1997	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
08 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
01 Jan 1997	CERTNM	Company name changed varicare LIMITED\certificate issued on 01/01/97	(2 pages)
22 Dec 1996	123	Nc inc already adjusted 16/12/96	(1 page)
22 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
22 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Oct 1996	288c	Director's particulars changed	(1 page)
28 Oct 1996	288c	Secretary's particulars changed	(1 page)
13 Oct 1996	287	Registered office changed on 13/10/96 from: parkway house palatine road northenden manchester M22 4DB	(1 page)
26 Aug 1996	CERTNM	Company name changed varicare holdings LIMITED\certificate issued on 27/08/96	(2 pages)
20 Aug 1996	363s	Return made up to 20/07/96; full list of members	(11 pages)
20 Aug 1996	363(288)	Secretary's particulars changed;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 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)