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BIOMET ACQUISITIONS

Company number 01917509

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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)
26 Jan 2006 363s Return made up to 21/12/05; full list of members
28 Feb 2005 225 Accounting reference date extended from 02/05/05 to 31/05/05
17 Jan 2005 363s Return made up to 21/12/04; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Oct 2004 SA Statement of affairs
26 Oct 2004 88(2)R Ad 06/10/04--------- £ si 1@1=1 £ ic 43668222/43668223
08 Jul 2004 CERTNM Company name changed bioholdings uk LIMITED\certificate issued on 08/07/04
18 May 2004 88(2)R Ad 23/03/04--------- £ si 43668122@1=43668122 £ ic 100/43668222
29 Mar 2004 288a New director appointed
19 Mar 2004 123 Nc inc already adjusted 12/03/03
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 CERTNM Company name changed cdo LIMITED\certificate issued on 16/03/04
16 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
17 Feb 2004 288a New director appointed
14 Jan 2004 363s Return made up to 21/12/03; full list of members
04 Aug 2003 288b Director resigned
01 Apr 2003 AA Accounts for a dormant company made up to 30 April 2002
21 Jan 2003 363s Return made up to 21/12/02; full list of members
04 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
10 Jan 2002 363s Return made up to 21/12/01; full list of members
22 Jan 2001 363s Return made up to 21/12/00; full list of members
11 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
11 Oct 2000 AA Accounts for a dormant company made up to 30 April 1999
25 Jan 2000 363s Return made up to 21/12/99; full list of members
24 Jan 1999 363s Return made up to 21/12/98; no change of members