MALLINCKRODT UK LTD

Company number 02030418

Date	Type	Description	View / Download
27 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	AA	Full accounts made up to 30 June 1998	(14 pages)
16 Sep 1998	363a	Return made up to 01/05/98; full list of members	(7 pages)
20 Apr 1998	AA	Full accounts made up to 6 July 1997	(15 pages)
31 Jul 1997	AA	Full accounts made up to 7 July 1996 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
23 Jul 1997	363a	Return made up to 01/05/97; full list of members	(8 pages)
23 Jul 1997	363a	Return made up to 01/05/96; full list of members	(7 pages)
23 Jul 1997	363(353)	Location of register of members address 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
19 May 1997	244	Delivery ext'd 3 mth 07/07/96	(1 page)
27 Mar 1997	287	Registered office changed on 27/03/97 from: becket house lambeth palace road london SE1 7EU	(1 page)
05 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
02 May 1996	225(2)	Accounting reference date extended from 31/01 to 30/06	(1 page)
02 May 1996	AUD	Auditor's resignation	(1 page)
15 Jan 1996	SA	Statement of affairs	(6 pages)
15 Jan 1996	88(2)O	Ad 06/11/95--------- £ si 6@1	(2 pages)
03 Jan 1996	AA	Full accounts made up to 31 January 1995	(13 pages)
07 Dec 1995	88(2)P	Ad 06/11/95--------- £ si 6@1=6 £ ic 100/106	(2 pages)
07 Dec 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
07 Dec 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Dec 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1995	123	£ nc 100/200 06/11/95	(1 page)
07 Dec 1995	288	Director resigned	(2 pages)
07 Dec 1995	288	Director resigned	(2 pages)
07 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
07 Dec 1995	288	New director appointed	(2 pages)