DIAVERUM HOLDING UK LIMITED

Company number 01372902

Date	Type	Description	View / Download
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(16 pages)
14 Nov 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
01 Sep 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288b	Director resigned	(1 page)
20 Oct 2005	363a	Return made up to 20/10/05; full list of members	(3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve & sign accounts 17/06/05	(1 page)
15 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	88(2)R	Ad 14/02/05--------- £ si 552000@1=552000 £ ic 2/552002	(2 pages)
28 Feb 2005	123	Nc inc already adjusted 14/02/05	(1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2004	CERTNM	Company name changed gambro overseas LIMITED\certificate issued on 22/12/04	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288b	Director resigned	(1 page)
30 Nov 2004	353	Location of register of members	(1 page)
30 Nov 2004	363s	Return made up to 30/10/04; full list of members	(6 pages)
30 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
01 Mar 2004	288a	New secretary appointed	(2 pages)