MOLNLYCKE (HOLDINGS)

Company number 00697345

Date	Type	Description	View / Download
07 Jul 1996	288	New director appointed	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
06 Jul 1996	288	Director resigned	(2 pages)
10 Jan 1996	122	£ sr 1@1 31/12/95	(1 page)
10 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jan 1996	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
28 Dec 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Dec 1995	MAR	Re-registration of Memorandum and Articles	(6 pages)
28 Dec 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Dec 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(14 pages)
28 Dec 1995	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
28 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(14 pages)
07 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
07 Sep 1995	363s	Return made up to 04/09/95; no change of members	(4 pages)
21 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
05 Oct 1994	AA	Full group accounts made up to 31 December 1993 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
05 Oct 1994	363s	Return made up to 04/09/94; full list of members 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
09 Sep 1994	288	New director appointed 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
18 Jul 1994	288	Director resigned 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
21 Oct 1993	AA	Full group accounts made up to 31 December 1992 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
21 Oct 1993	363s	Return made up to 04/09/93; full list of members 363(288) ‐ Director's particulars changed 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
07 Dec 1992	88(2)R	Ad 05/11/92--------- £ si 1439000@1=1439000 £ ic 31005000/32444000 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 Oct 1992	AA	Full group accounts made up to 31 December 1991 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