KCI MEDICAL LIMITED

Company number 01130981

Date	Type	Description	View / Download
27 Sep 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288a	New director appointed	(1 page)
24 Aug 2005	288a	New director appointed	(1 page)
24 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
27 May 2005	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2005	287	Registered office changed on 25/04/05 from: kci house langford business park langford locks kiolington oxfordshire OX5 1GF	(1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: two rivers station lane witney oxfordshire OX28 4LA	(1 page)
25 Jan 2005	363s	Return made up to 17/12/04; full list of members	(8 pages)
06 Jan 2005	288b	Director resigned	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
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)
24 Aug 2004	287	Registered office changed on 24/08/04 from: two rivers station lane witney oxfordshire OX8 6BH	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
15 Jan 2004	363s	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
11 Dec 2002	363s	Return made up to 17/12/02; full list of members	(8 pages)