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FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED

Company number 02768342

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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)
23 Nov 2004 363s Return made up to 26/11/04; full list of members
14 Jul 2004 288a New director appointed
27 Feb 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 26/11/03; full list of members
25 Sep 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 288a New director appointed
06 Feb 2003 395 Particulars of mortgage/charge
03 Jan 2003 288b Director resigned
03 Jan 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 AUD Auditor's resignation
16 Nov 2001 363s Return made up to 26/11/01; full list of members
12 Nov 2001 288b Secretary resigned
12 Nov 2001 288a New secretary appointed
22 May 2001 288b Secretary resigned
22 May 2001 288a New secretary appointed
11 May 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 AA Full accounts made up to 31 December 1999
29 Jan 2001 363s Return made up to 26/11/00; full list of members
30 Oct 2000 88(2)R Ad 05/09/00--------- £ si 2500000@1=2500000 £ ic 1/2500001
30 Oct 2000 123 Nc inc already adjusted 05/09/00
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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30 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Sep 2000 244 Delivery ext'd 3 mth 31/12/99