UNOMEDICAL DEVELOPMENTS LIMITED

Company number 02421282

Date	Type	Description	View / Download
26 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
17 Nov 2000	288b	Director resigned	(1 page)
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)
01 Aug 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
19 Apr 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
04 Jan 2000	CERTNM	Company name changed maersk medical LIMITED\certificate issued on 04/01/00	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
22 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
22 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
13 Apr 1999	288b	Director resigned	(1 page)
08 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
14 Jul 1997	363s	Return made up to 30/06/97; no change of members	(4 pages)
03 Sep 1996	88(2)R	Ad 29/07/96--------- £ si 1000000@1=1000000 £ ic 2060000/3060000	(2 pages)
03 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1996	123	£ nc 5060000/6060000 29/07/96	(1 page)