GE HEALTHCARE SERVICES LIMITED

Company number 02227017

Date	Type	Description	View / Download
07 Aug 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
31 May 2001	288a	New director appointed	(2 pages)
22 May 2001	363s	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
12 Apr 2001	123	Nc inc already adjusted 30/03/01	(1 page)
12 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 1800000@1=1800000 £ ic 1592563/3392563	(2 pages)
12 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
26 May 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
22 Dec 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
14 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1999	363s	Return made up to 03/04/99; no change of members 363(287) ‐ Registered office changed on 30/06/99	(6 pages)
25 May 1999	288b	Director resigned	(1 page)
28 Oct 1998	288c	Director's particulars changed	(1 page)

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