UNOMEDICAL HOLDINGS LIMITED

Company number 02259855

Date	Type	Description	View / Download
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
28 Oct 2004	363s	Return made up to 19/10/04; full list of members	(7 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
29 Oct 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
09 May 2003	CERTNM	Company name changed maersk medical holdings LIMITED\certificate issued on 09/05/03	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
21 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
29 Oct 2002	363s	Return made up to 19/10/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
06 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
24 Oct 2001	363s	Return made up to 19/10/01; full list of members	(6 pages)
02 Oct 2001	288b	Director resigned	(1 page)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
15 Nov 2000	88(2)R	Ad 16/10/00--------- £ si 9000000@1	(2 pages)
15 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
15 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
15 Nov 2000	123	£ nc 350000/9350000 16/10/00	(2 pages)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
18 Aug 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)

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