MTG DIVESTITURES LIMITED

Company number 01827446

Date	Type	Description	View / Download
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	CERTNM	Company name changed howmedica international LIMITED\certificate issued on 04/12/98	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	Director resigned
10 Jun 1998	288b	Director resigned
31 Mar 1998	AA	Full accounts made up to 30 November 1997	(22 pages)
09 Jan 1998	363s	Return made up to 05/01/98; no change of members	(4 pages)
29 Sep 1997	AA	Full accounts made up to 30 November 1996	(21 pages)
07 Jan 1997	363s	Return made up to 05/01/97; no change of members	(4 pages)
22 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	288b	Secretary resigned	(1 page)
23 Sep 1996	AA	Full accounts made up to 30 November 1995	(21 pages)
23 Sep 1996	288	Secretary resigned	(1 page)
03 Apr 1996	288	Director resigned	(1 page)
03 Apr 1996	288	New secretary appointed	(2 pages)
11 Jan 1996	288	Director resigned	(1 page)
05 Jan 1996	363s	Return made up to 28/11/95; full list of members	(8 pages)
05 Jan 1996	363(288)	Director's particulars 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 1996	363(287)	Registered office changed on 05/01/96 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 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
02 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution