B BRAUN HEALTHCARE LIMITED

Company number 02403376

Date	Type	Description	View / Download
02 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 1993	363s	Return made up to 30/04/93; no change of members	(4 pages)
30 Nov 1992	288	Secretary resigned;new secretary appointed	(2 pages)
03 Nov 1992	AA	Full accounts made up to 31 December 1991	(9 pages)
07 Oct 1992	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
23 Jun 1992	363s	Return made up to 30/04/92; full list of members 363(288) ‐ Director resigned	(6 pages)
16 Jun 1992	288	New director appointed	(2 pages)
16 Jun 1992	288	New director appointed 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 Nov 1991	287	Registered office changed on 19/11/91 from: 4B bridgegate pavilion, chester business park, chester, CH4 9QP	(1 page)
25 Sep 1991	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jul 1991	AA	Full accounts made up to 31 December 1990	(10 pages)
31 May 1991	363a	Return made up to 30/04/91; full list of members	(7 pages)
17 Mar 1991	288	Secretary resigned;new secretary appointed	(2 pages)
17 Sep 1990	287	Registered office changed on 17/09/90 from: 79 new cavendish street london W1M 8AQ	(1 page)
25 Jul 1990	88(2)R	Ad 09/07/90--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
29 Jun 1990	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
29 Jun 1990	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
29 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Jun 1990	123	£ nc 1000/50000 26/06/90	(1 page)
07 Feb 1990	288	Director resigned;new director appointed	(2 pages)
30 Jan 1990	CERTNM	Company name changed vifor-medital (uk) LIMITED\certificate issued on 31/01/90 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
30 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jan 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)

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