MED-EL UK LIMITED

Company number 02800699

Date	Type	Description	View / Download
03 May 2000	288a	New director appointed	(2 pages)
08 Mar 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
22 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: 123 deansgate, manchester, M3 2BU	(1 page)
29 Mar 1999	363s	Return made up to 17/03/99; no change of members	(4 pages)
25 Mar 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	AUD	Auditor's resignation	(1 page)
15 Dec 1998	AUD	Auditor's resignation	(1 page)
16 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
19 Mar 1998	363s	Return made up to 17/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
12 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
21 May 1997	288a	New director appointed	(2 pages)
21 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 May 1997	395	Particulars of mortgage/charge	(3 pages)
08 May 1997	363s	Return made up to 17/03/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Apr 1996	363s	Return made up to 17/03/96; no change of members	(4 pages)
29 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	(10 pages)
28 Mar 1995	363s	Return made up to 17/03/95; full list of members	(6 pages)
04 Jan 1995	287	Registered office changed on 04/01/95 from: 41 spring gardens, manchester, M2 2BB 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
24 Oct 1994	88(2)R	Ad 27/06/94--------- £ si 1200@1=1200 £ ic 20000/21200	(2 pages)
24 Oct 1994	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

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