MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Company number 02678465

Date	Type	Description	View / Download
21 Jan 1997	363s	Return made up to 17/01/97; full list of members	(6 pages)
26 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 1@1=1 £ ic 2002/2003	(2 pages)
05 Feb 1996	AA	Full accounts made up to 30 June 1995	(6 pages)
24 Jan 1996	363s	Return made up to 17/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Feb 1995	363s	Return made up to 17/01/95; no change of members 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
31 Jan 1995	AA	Full accounts made up to 30 June 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
28 Feb 1994	363x	Return made up to 17/01/94; full list of members 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
11 Feb 1994	288	Director resigned;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
26 Jan 1994	AA	Full accounts made up to 30 June 1993 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
28 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1993	225(1)	Accounting reference date shortened from 01/07 to 30/06 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
26 Mar 1993	288	Director resigned;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
18 Feb 1993	363s	Return made up to 17/01/93; full list of members 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
26 Nov 1992	287	Registered office changed on 26/11/92 from: 813/815 bath road brislington bristol 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 Jul 1992	SA	Statement of affairs 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 Jul 1992	88(2)O	Ad 24/06/92--------- £ si 2000@1	(2 pages)
17 Jul 1992	88(2)P	Ad 24/06/92--------- £ si 2000@1=2000 £ ic 2/2002	(2 pages)
08 Jul 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
08 Jul 1992	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
08 Jul 1992	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
08 Jul 1992	123	£ nc 1000/5000 24/06/92 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 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(22 pages)