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B BRAUN STERILOG LIMITED

Company number 01472814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 1996 AA Full accounts made up to 30 September 1995
18 Oct 1995 363x Return made up to 03/10/95; full list of members
24 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363x Return made up to 03/10/94; full list of members
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Request DocumentReturn made up to 03/10/94; full list of members
16 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1993 363x Return made up to 03/10/93; full list of members
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Request DocumentReturn made up to 03/10/93; full list of members
05 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
12 Oct 1992 363x Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
12 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1991 363x Return made up to 03/10/91; full list of members
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Request DocumentReturn made up to 03/10/91; full list of members
01 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Oct 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
10 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Jan 1990 88(2)O Ad 25/09/89--------- £ si 1035000@1
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Request DocumentAd 25/09/89--------- £ si 1035000@1
18 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Jan 1990 88(2)R Ad 25/09/89--------- £ si 315000@1=315000 £ ic 650000/965000
09 Jan 1990 88(2)P Ad 25/09/89--------- £ si 1035000@1=1035000 £ ic 965000/2000000
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Request DocumentAd 25/09/89--------- £ si 1035000@1=1035000 £ ic 965000/2000000
08 Jan 1990 288 Director resigned;new director appointed
08 Jan 1990 123 Nc inc already adjusted 25/09/89
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Request DocumentNc inc already adjusted 25/09/89
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions