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BOSTON SCIENTIFIC LIMITED

Company number 02729626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 363a Return made up to 08/07/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New director appointed
25 Jul 2001 363a Return made up to 08/07/01; full list of members
07 Nov 2000 363a Return made up to 08/07/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
11 Oct 1999 288a New director appointed
11 Oct 1999 288b Director resigned
11 Oct 1999 363a Return made up to 08/07/99; full list of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 363a Return made up to 08/07/98; full list of members
24 Apr 1998 288b Director resigned
24 Apr 1998 288a New director appointed
05 Feb 1998 88(2)R Ad 16/09/97--------- £ si 2920000@1=2920000 £ ic 500000/3420000
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Feb 1998 123 £ nc 500000/3420000 16/09/97
02 Feb 1998 AA Full accounts made up to 31 December 1996
03 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
11 Sep 1997 287 Registered office changed on 11/09/97 from: c/o bingham dana & gould 39 victoria street london SW1H 0EE