CAREFUSION U.K. 235 LIMITED

Company number 01370260

Date	Type	Description	View / Download
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	122	Conve 29/08/00	(1 page)
05 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
17 Aug 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Dec 1999	AA	Accounts made up to 31 January 1999	(21 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	363s	Return made up to 09/08/99; full list of members 363(288) ‐ Director resigned	(7 pages)
07 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Jun 1999	288b	Director resigned	(1 page)
02 Apr 1999	363s	Return made up to 09/08/98; change of members; amend	(8 pages)
02 Apr 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
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
01 Mar 1999	AA	Accounts made up to 31 January 1998	(20 pages)
01 Mar 1999	88(2)R	Ad 30/01/98--------- £ si 51053@.125	(2 pages)
01 Mar 1999	123	Nc inc already adjusted 30/01/98	(1 page)
09 Oct 1998	363s	Return made up to 09/08/98; change of members	(10 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	169	£ ic 179666/174276 20/10/97 £ sr 26950@.2=5390	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
04 Dec 1997	363s	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Dec 1997	AA	Full group accounts made up to 31 January 1997	(22 pages)
31 Jan 1997	AUD	Auditor's resignation	(1 page)

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