OTTO BOCK HEALTHCARE PLC

Company number 01271967

Date	Type	Description	View / Download
30 Nov 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
30 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Nov 1999	88(2)R	Ad 15/11/99--------- £ si 1200000@1=1200000 £ ic 400000/1600000	(2 pages)
30 Nov 1999	123	£ nc 400000/4000000 15/11/99	(2 pages)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
14 Jun 1999	363a	Return made up to 22/01/99; full list of members	(6 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
14 Jun 1999	288c	Director's particulars changed	(1 page)
08 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1998	395	Particulars of mortgage/charge 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
19 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
23 Mar 1998	190a	Location of debenture register (non legible)	(1 page)
23 Mar 1998	353	Location of register of members	(1 page)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 32 parsonage road englefield green egham surrey TW20 0JW	(1 page)
23 Mar 1998	363a	Return made up to 22/01/98; full list of members	(5 pages)
21 Jan 1998	AUD	Auditor's resignation	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
19 May 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
04 Mar 1997	363a	Return made up to 22/01/97; full list of members	(6 pages)