BECTON DICKINSON INFUSION THERAPY UK

Company number 00536128

Date	Type	Description	View / Download
21 Feb 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
07 May 1998	288b	Secretary resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
27 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: chertsey road windlesham surrey GU2O 6HJ	(1 page)
03 Apr 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
03 Apr 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
03 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Feb 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
29 Jan 1998	363a	Return made up to 26/01/98; full list of members	(8 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
16 May 1997	288b	Director resigned	(1 page)
05 Feb 1997	363a	Return made up to 26/01/97; full list of members	(8 pages)
31 Jan 1997	AA	Full accounts made up to 30 September 1996	(19 pages)
11 Jun 1996	288	Director's particulars changed	(1 page)
19 Feb 1996	AA	Full accounts made up to 30 September 1995	(19 pages)
07 Feb 1996	363x	Return made up to 26/01/96; no change of members	(7 pages)
25 Apr 1995	288	Director resigned	(4 pages)
25 Apr 1995	288	New director appointed	(4 pages)