GE MEDICAL SYSTEMS LIMITED

Company number 00252567

Date	Type	Description	View / Download
18 Dec 2012	CH01	Director's details changed for Nigel Chadwick Mason on 1 November 2012	(2 pages)
23 Nov 2012	SH20	Statement by directors	(3 pages)
23 Nov 2012	SH19	Statement of capital on 23 November 2012 GBP 390,335,435	(4 pages)
23 Nov 2012	CAP-SS	Solvency statement dated 20/11/12	(3 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by £1,862,105,267.75 20/11/2012	(3 pages)
30 Jul 2012	TM01	Termination of appointment of Gergely Sved as a director	(1 page)
17 Jul 2012	AP01	Appointment of Mr Rajat Karol as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
12 Jan 2012	AP03	Appointment of Miss Catherine Mary Bernadette Hickey as a secretary	(1 page)
12 Jan 2012	TM02	Termination of appointment of Simon Bane as a secretary	(1 page)
02 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(9 pages)
02 Dec 2011	CH01	Director's details changed for Nigel Chadwick Mason on 31 October 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Mr Allan Paul Milligan on 31 October 2011	(2 pages)
01 Dec 2011	CH01	Director's details changed for Bettina Tudor Fitt on 31 October 2011	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Ulrich Borgne as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 390,335,435.00	(4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
30 Mar 2011	TM01	Termination of appointment of Karl Blight as a director	(1 page)
02 Dec 2010	AP01	Appointment of Mr Gergely Sved as a director	(2 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(9 pages)
25 Nov 2010	TM01	Termination of appointment of Jan Makela as a director	(1 page)
25 Nov 2010	AP01	Appointment of Mr Ulrich Guy Marcel Borgne as a director	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
17 Feb 2010	AP01	Appointment of Mr Allan Paul Milligan as a director	(2 pages)