SUNTECH MEDICAL GROUP LIMITED

Company number 04038252

Date	Type	Description	View / Download
28 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
09 Sep 2004	363s	Return made up to 18/08/04; bulk list available separately	(9 pages)
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	(3 pages)
11 Sep 2003	363a	Return made up to 18/08/03; change of members	(32 pages)
13 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
19 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Sep 2002	363s	Return made up to 18/08/02; change of members	(9 pages)
20 Jun 2002	288c	Director's particulars changed	(1 page)
01 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
22 Jan 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
22 Jan 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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
04 Sep 2001	363a	Return made up to 18/08/01; bulk list available separately	(6 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
19 Apr 2001	288a	New director appointed	(3 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
12 Jan 2001	SA	Statement of affairs	(7 pages)
12 Jan 2001	88(2)	Ad 13/12/00--------- £ si 1159480@.1=115948 £ ic 1/115949	(43 pages)
29 Nov 2000	288a	New director appointed	(3 pages)
29 Nov 2000	288a	New secretary appointed	(2 pages)