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UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Company number 01987495

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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)
17 Oct 1996 AA Full accounts made up to 30 April 1996
18 Apr 1996 288 Director resigned
22 Feb 1996 AA Full accounts made up to 30 April 1995
22 Dec 1995 363s Return made up to 05/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1995 403a Declaration of satisfaction of mortgage/charge
11 Nov 1995 403a Declaration of satisfaction of mortgage/charge
24 Oct 1995 395 Particulars of mortgage/charge
05 Jan 1995 363s Return made up to 05/12/94; full list of members
  • 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 DocumentReturn made up to 05/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1993 363s Return made up to 05/12/93; 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 DocumentReturn made up to 05/12/93; no change of members
25 Jun 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
11 Dec 1992 363s Return made up to 05/12/92; change of members
  • 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 DocumentReturn made up to 05/12/92; change of members
07 Dec 1992 88(2)R Ad 30/11/92--------- £ si 3000@1=3000 £ ic 47000/50000
09 Nov 1992 AA Full group accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1992
01 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jan 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
09 Jan 1992 363b Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1991 287 Registered office changed on 28/03/91 from: 21 st thomas street, bristol, BS1 6JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/91 from: 21 st thomas street, bristol, BS1 6JS