WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED

Company number 01776213

Date	Type	Description	View / Download
02 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
03 May 1996	288	Director resigned	(1 page)
28 Mar 1996	363s	Return made up to 27/02/96; no change of members	(4 pages)
23 Jan 1996	288	New director appointed	(2 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
02 Mar 1995	363s	Return made up to 27/02/95; no change of members 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
04 Jan 1995	AA	Full accounts made up to 31 December 1993	(15 pages)
31 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 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
18 Mar 1994	363s	Return made up to 27/02/94; full list of members 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
03 Mar 1994	88(2)	Ad 18/01/94--------- £ si 600000@1=600000 £ ic 1316419/1916419	(2 pages)
03 Mar 1994	88(2)	Ad 25/10/93--------- £ si 333333@1=333333 £ ic 983086/1316419 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
03 Mar 1994	88(2)	Ad 30/09/93--------- £ si 282086@1=282086 £ ic 701000/983086 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
15 Oct 1993	AA	Full accounts made up to 31 December 1992	(12 pages)
09 Aug 1993	88(2)R	Ad 02/08/93--------- £ si 700000@1=700000 £ ic 1000/701000	(2 pages)
09 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Aug 1993	123	£ nc 10000/3000000 29/07/93	(1 page)
08 Mar 1993	363s	Return made up to 27/02/93; full list of members 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
15 May 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
06 Mar 1992	363s	Return made up to 27/02/92; no change of members 363(353) ‐ Location of register of members address changed 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
05 Jan 1992	AA	Full accounts made up to 31 December 1990	(12 pages)
11 Apr 1991	363a	Return made up to 27/02/91; no change of members 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
26 Nov 1990	AA	Full accounts made up to 31 December 1989	(11 pages)