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PALL BIOMEDICAL LIMITED

Company number 00839184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Oct 1993 AA Full accounts made up to 31 July 1993
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25 Oct 1993 363s Return made up to 16/10/93; full list of members
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25 Oct 1993 363(288) Director resigned
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12 Nov 1992 288 New director appointed
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02 Nov 1992 AA Full accounts made up to 31 July 1992
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17 Oct 1992 363s Return made up to 16/10/92; no change of members
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17 Oct 1992 363(288) Director resigned
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13 Oct 1992 288 Director resigned
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03 Feb 1992 288 Director resigned
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04 Nov 1991 AA Full accounts made up to 31 July 1991
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04 Nov 1991 363b Return made up to 16/10/91; no change of members
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16 Apr 1991 288 Secretary resigned;new secretary appointed
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05 Nov 1990 AA Full accounts made up to 31 July 1990
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23 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1990 363 Return made up to 16/10/90; full list of members
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15 Jan 1990 AA Full accounts made up to 31 July 1989
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18 Oct 1989 363 Return made up to 16/10/89; full list of members
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20 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1988 AA Full accounts made up to 31 July 1988
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02 Dec 1988 363 Return made up to 21/11/88; full list of members
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12 May 1988 288 Director resigned
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01 Feb 1988 288 Secretary resigned;new secretary appointed
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12 Jan 1988 288 New director appointed
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