B BRAUN HEALTHCARE LIMITED

Company number 02403376

Date	Type	Description	View / Download
01 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
01 Sep 1998	88(2)R	Ad 18/06/98--------- £ si 18000@1=18000 £ ic 50000/68000	(2 pages)
01 Sep 1998	123	Nc inc already adjusted 18/06/98	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
01 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
01 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 May 1998	353	Location of register of members	(1 page)
31 May 1998	363a	Return made up to 30/04/98; full list of members	(6 pages)
31 May 1998	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
22 Dec 1997	AA	Full accounts made up to 30 September 1997	(12 pages)
28 May 1997	363a	Return made up to 30/04/97; full list of members	(6 pages)
28 May 1997	288c	Director's particulars changed	(1 page)
07 Mar 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
05 Sep 1996	288	Director's particulars changed	(1 page)
21 Jun 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
16 May 1996	363a	Return made up to 30/04/96; full list of members	(5 pages)
05 Jun 1995	287	Registered office changed on 05/06/95 from: 5-7 grosvenor court foregate street chester CH1 1HG	(1 page)
05 Jun 1995	363x	Return made up to 30/04/95; full list of members	(12 pages)
05 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
23 Jan 1995	AA	Full accounts made up to 30 September 1994	(12 pages)
13 Jun 1994	363s	Return made up to 30/04/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(5 pages)
25 May 1994	AA	Full accounts made up to 30 September 1993	(12 pages)
19 May 1994	288	Director resigned;new director appointed	(2 pages)
02 Aug 1993	AA	Full accounts made up to 30 September 1992	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next