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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)
11 Sep 2002 363s Return made up to 18/08/02; change of members
20 Jun 2002 288c Director's particulars changed
01 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2002 AA Group of companies' accounts made up to 31 December 2001
22 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001 363a Return made up to 18/08/01; bulk list available separately
25 Jul 2001 288a New director appointed
16 May 2001 288b Director resigned
16 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
19 Apr 2001 288a New director appointed
19 Mar 2001 288a New director appointed
12 Jan 2001 SA Statement of affairs
12 Jan 2001 88(2) Ad 13/12/00--------- £ si 1159480@.1=115948 £ ic 1/115949
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288b Director resigned
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jul 2000 NEWINC Incorporation