GE HEALTHCARE LIMITED

Company number 01002610

Date	Type	Description	View / Download
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
07 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(9 pages)
07 Sep 2011	CH01	Director's details changed for Kevin Michael O'neill on 5 September 2011	(2 pages)
07 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Sep 2011	AD02	Register inspection address has been changed	(1 page)
07 Sep 2011	CH01	Director's details changed for Philippe Grenouillet on 22 August 2011	(2 pages)
11 Aug 2011	AP01	Appointment of Richard Arlen Cornell Jr. as a director	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
04 Apr 2011	AP03	Appointment of Mr Daniel Carey Cazel Hood as a secretary	(2 pages)
03 Apr 2011	TM02	Termination of appointment of Thomas Rees as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Nicholas Page as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of John Markin as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
22 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(8 pages)
22 Sep 2010	CH01	Director's details changed for Kevin Michael O'neill on 22 August 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Michael Joseph Murphy on 22 August 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Nicholas William Page on 22 August 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Philippe Grenouillet on 22 August 2010	(3 pages)
16 Dec 2009	AP01	Appointment of Mr John Markin as a director	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
30 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
20 Aug 2009	288b	Appointment terminated director thomas kilroy	(1 page)
10 Jul 2009	AAMD	Amended full accounts made up to 31 December 2007	(34 pages)
03 Feb 2009	288a	Director appointed thomas edward kilroy	(2 pages)
08 Jan 2009	288b	Appointment terminated director david jeans	(1 page)