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SUNTECH MEDICAL GROUP LIMITED

Company number 04038252

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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)
03 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 18/08/08; change of members
21 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 288c Director's change of particulars / john laurie / 10/06/2008
21 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 18/08/07; bulk list available separately
05 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Offer of agreement 20/06/07
05 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
11 Sep 2006 363s Return made up to 18/08/06; change of members
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006 288c Director's particulars changed
05 Jun 2006 288a New director appointed
08 Sep 2005 363a Return made up to 18/08/05; change of members
09 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2005 88(2)R Ad 08/06/05--------- £ si 2500@.1=250 £ ic 115948/116198
28 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 18/08/04; bulk list available separately
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth sh incentive SC 08/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2003 363a Return made up to 18/08/03; change of members
13 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
19 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities