OTTO BOCK HEALTHCARE PLC

Company number 01271967

Date	Type	Description	View / Download
03 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2003	363a	Return made up to 22/01/03; full list of members	(3 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
01 Aug 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Aug 2002	AUDR	Auditor's report	(1 page)
01 Aug 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Aug 2002	BS	Balance Sheet	(1 page)
01 Aug 2002	AUDS	Auditor's statement	(1 page)
01 Aug 2002	MAR	Re-registration of Memorandum and Articles	(13 pages)
01 Aug 2002	43(3)	Application for reregistration from private to PLC	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2002	363a	Return made up to 22/01/02; full list of members	(7 pages)
20 Jul 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	353	Location of register of members	(1 page)
26 Jan 2001	363s	Return made up to 22/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
18 May 2000	395	Particulars of mortgage/charge	(3 pages)
09 May 2000	363a	Return made up to 22/01/00; full list of members	(6 pages)
09 May 2000	288c	Director's particulars changed	(1 page)
09 May 2000	288c	Director's particulars changed	(1 page)