UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Company number 01987495

Date	Type	Description	View / Download
13 Dec 2000	363s	Return made up to 05/12/00; no change of members	(7 pages)
07 Nov 2000	AA	Full group accounts made up to 30 April 2000	(22 pages)
15 Jun 2000	288b	Director resigned	(1 page)
20 Dec 1999	363s	Return made up to 05/12/99; change of members	(8 pages)
03 Dec 1999	AA	Full group accounts made up to 30 April 1999	(23 pages)
04 Jan 1999	363s	Return made up to 05/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/99 363(190) ‐ Location of debenture register address changed	(9 pages)
17 Nov 1998	AA	Full group accounts made up to 30 April 1998	(23 pages)
13 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
30 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Mar 1998	MISC	Memorandum of association	(10 pages)
06 Jan 1998	363s	Return made up to 05/12/97; 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
10 Dec 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
10 Dec 1997	MAR	Re-registration of Memorandum and Articles	(92 pages)
10 Dec 1997	BS	Balance Sheet	(1 page)
10 Dec 1997	AUDR	Auditor's report	(1 page)
10 Dec 1997	AUDS	Auditor's statement	(1 page)
10 Dec 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Dec 1997	43(3)	Application for reregistration from private to PLC	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 30000@1=30000 £ ic 38500/68500	(2 pages)
01 Dec 1997	123	£ nc 50000/150000 25/11/97	(1 page)
08 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
17 Dec 1996	363s	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)