KCI MEDICAL PRODUCTS (UK) LIMITED

Company number 00700656

Date	Type	Description	View / Download
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Dec 2003	363s	Return made up to 28/11/03; full list of members	(8 pages)
14 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
28 Jan 2003	288a	New director appointed	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 61 brook street london W1K 4BL	(1 page)
27 Jan 2003	CERTNM	Company name changed mediscus products LIMITED\certificate issued on 24/01/03	(2 pages)
20 Dec 2002	363s	Return made up to 28/11/02; full list of members	(8 pages)
15 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
16 Sep 2002	288a	New director appointed	(3 pages)
16 Sep 2002	288a	New director appointed	(3 pages)
16 Sep 2002	288b	Director resigned	(1 page)
16 Sep 2002	288b	Director resigned	(1 page)
14 Dec 2001	363s	Return made up to 28/11/01; full list of members	(7 pages)
27 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
30 Nov 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/11/00	(7 pages)
26 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
24 Dec 1999	363s	Return made up to 09/12/99; full list of members	(7 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
28 Jan 1999	363s	Return made up to 09/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Aug 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(18 pages)