ASPEN MEDICAL EUROPE LIMITED

Company number 00442502

Date	Type	Description	View / Download
02 Mar 2009	CERTNM	Company name changed richard-allan medical industries (U.K.) LIMITED\certificate issued on 02/03/09	(3 pages)
31 Jan 2009	363a	Return made up to 10/09/08; full list of members	(7 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	AAMD	Amended accounts made up to 31 December 2006	(7 pages)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
09 Oct 2007	353	Location of register of members	(1 page)
09 Oct 2007	190	Location of debenture register	(1 page)
05 Oct 2007	363a	Return made up to 10/09/07; full list of members	(8 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
03 Nov 2006	363a	Return made up to 10/09/06; full list of members	(5 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
08 Sep 2005	363s	Return made up to 10/09/05; full list of members	(7 pages)
19 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
29 Sep 2004	363s	Return made up to 10/09/04; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
19 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
01 Oct 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
26 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288b	Director resigned	(1 page)
21 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)