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GE HEALTHCARE LIMITED

Company number 01002610

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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)
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
05 Nov 1997 288a New director appointed
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
29 Oct 1997 88(2)R Ad 23/10/97--------- £ si 5686@.25=1421 £ ic 14837777/14839198
29 Oct 1997 88(2)R Ad 23/10/97--------- £ si 168@.25=42 £ ic 14837735/14837777
23 Oct 1997 88(2)R Ad 24/09/97--------- £ si 18383@.25=4595 £ ic 14833140/14837735
22 Oct 1997 CERTNM Company name changed amersham international public li mited company\certificate issued on 22/10/97
20 Oct 1997 88(2)R Ad 06/10/97--------- £ si 2884@.25=721 £ ic 14833869/14834590
07 Oct 1997 363s Return made up to 22/08/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Oct 1997 PROSP Listing of particulars
29 Sep 1997 88(2)R Ad 23/09/97--------- £ si 5800@.25=1450 £ ic 14832419/14833869
11 Sep 1997 88(2)R Ad 05/09/97--------- £ si 16564@.25=4141 £ ic 14828278/14832419
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/97--------- £ si 16564@.25=4141 £ ic 14828278/14832419
05 Sep 1997 88(2)R Ad 01/09/97--------- £ si 99541@.25=24885 £ ic 14803393/14828278
29 Aug 1997 88(2)R Ad 22/08/97--------- £ si 12001@.25=3000 £ ic 14800393/14803393
27 Aug 1997 88(2)R Ad 18/08/97--------- £ si 5052@.25=1263 £ ic 14799130/14800393
27 Aug 1997 88(2)R Ad 18/08/97--------- £ si 28416@.25=7104 £ ic 14792026/14799130
21 Aug 1997 88(2)R Ad 14/08/97--------- £ si 7890@.25=1972 £ ic 14790054/14792026
18 Aug 1997 AA Full group accounts made up to 31 March 1997
09 Aug 1997 395 Particulars of mortgage/charge
06 Aug 1997 88(2)R Ad 30/07/97--------- £ si 19150@.25=4787 £ ic 14785267/14790054