B BRAUN STERILOG LIMITED

Company number 01472814

Date	Type	Description	View / Download
03 Apr 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
26 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 26/03/02	(6 pages)
25 Oct 2001	363s	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
25 Oct 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
21 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
14 Nov 2000	363a	Return made up to 03/10/00; full list of members	(5 pages)
14 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
10 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
12 Nov 1999	363a	Return made up to 03/10/99; full list of members	(7 pages)
19 Aug 1999	288c	Secretary's particulars changed	(1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: braun house 13-14 farmbrough close aylesbury vale industrial estate stocklake aylesbury BUCKSHP201DQ	(1 page)
12 Apr 1999	AA	Full accounts made up to 30 September 1998	(22 pages)
14 Oct 1998	363s	Return made up to 03/10/98; full list of members	(6 pages)
14 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 1998	AA	Full accounts made up to 30 September 1997	(23 pages)
28 May 1998	CERTNM	Company name changed B. braun medical LIMITED\certificate issued on 29/05/98 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
28 May 1998	CERTNM	Company name changed\certificate issued on 28/05/98	(2 pages)
10 Oct 1997	363s	Return made up to 03/10/97; no change of members	(4 pages)
28 May 1997	288c	Director's particulars changed	(1 page)
07 Mar 1997	AA	Full accounts made up to 30 September 1996	(21 pages)
22 Oct 1996	363a	Return made up to 03/10/96; full list of members	(6 pages)
05 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)