SUNTECH MEDICAL GROUP LIMITED filing history - Find and update company information

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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)
19 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH01	Director's details changed for Robert Willcock on 25 March 2010	View PDF Director's details changed for Robert Willcock on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH03	Secretary's details changed for Robert Willcock on 25 March 2010	View PDF Secretary's details changed for Robert Willcock on 25 March 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 120,398.1	View PDF Statement of capital following an allotment of shares on 18 January 2010 GBP 120,398.1 - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 February 2010 GBP 136,051.90	View PDF Statement of capital following an allotment of shares on 6 February 2010 GBP 136,051.90 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 42 pages (42 pages)
21 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
06 Jul 2009	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)
03 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
26 Aug 2008	363a	Return made up to 18/08/08; change of members	View PDF Return made up to 18/08/08; change of members - link opens in a new window - 13 pages (13 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
17 Jun 2008	288c	Director's change of particulars / john laurie / 10/06/2008	View PDF Director's change of particulars / john laurie / 10/06/2008 - link opens in a new window - 1 page (1 page)
21 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
18 Sep 2007	363a	Return made up to 18/08/07; bulk list available separately	View PDF Return made up to 18/08/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Offer of agreement 20/06/07
05 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
11 Sep 2006	363s	Return made up to 18/08/06; change of members	View PDF Return made up to 18/08/06; change of members - link opens in a new window - 12 pages (12 pages)
04 Aug 2006	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)
13 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Sep 2005	363a	Return made up to 18/08/05; change of members	View PDF Return made up to 18/08/05; change of members - link opens in a new window - 47 pages (47 pages)
09 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
29 Jul 2005	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)
18 Jun 2005	88(2)R	Ad 08/06/05--------- £ si 2500@.1=250 £ ic 115948/116198	View PDF Ad 08/06/05--------- £ si 2500@.1=250 £ ic 115948/116198 - link opens in a new window - 3 pages (3 pages)

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