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MALLINCKRODT UK LTD

Company number 02030418

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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)
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned
05 Apr 2001 AA Full accounts made up to 30 June 2000
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288b Secretary resigned
17 Jul 2000 AA Full accounts made up to 30 June 1999
13 Jul 2000 363a Return made up to 01/05/00; full list of members
27 Apr 2000 244 Delivery ext'd 3 mth 30/06/99
19 Aug 1999 MEM/ARTS Memorandum and Articles of Association
10 Aug 1999 288b Director resigned
21 May 1999 363a Return made up to 01/05/99; full list of members
21 May 1999 288b Secretary resigned
21 May 1999 288b Secretary resigned
30 Apr 1999 CERTNM Company name changed nellcor puritan bennett U.K. lim ited\certificate issued on 30/04/99
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Jan 1999 288a New secretary appointed
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New director appointed
24 Jan 1999 288b Director resigned
27 Nov 1998 363a Return made up to 01/05/98; full list of members; amend
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 288a New director appointed