FISHER & PAYKEL HEALTHCARE LIMITED

Company number 02887128

Date	Type	Description	View / Download
24 Jan 2003	AUD	Auditor's resignation	(1 page)
17 Jan 2003	363s	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Dec 2002	288a	New director appointed	(1 page)
29 Aug 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
10 Apr 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New director appointed	(1 page)
15 Jan 2002	363s	Return made up to 13/01/02; full list of members	(7 pages)
26 Jul 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
17 Jan 2001	363s	Return made up to 13/01/01; full list of members	(7 pages)
30 Oct 2000	CERT15	Certificate of reduction of issued capital	(1 page)
30 Oct 2000	OC138	Reduction of iss capital and minute (oc) £ ic 1806250/ 1000000	(2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
07 Jul 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
27 Jan 2000	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Sep 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
06 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jul 1999	88(2)R	Ad 23/03/99--------- £ si 156250@1=156250 £ ic 1650000/1806250	(2 pages)
02 Apr 1999	AUD	Auditor's resignation	(1 page)
22 Jan 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
22 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Dec 1998	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
22 Dec 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
22 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Dec 1998	88(2)R	Ad 04/12/98--------- £ si 1500000@1=1500000 £ ic 150000/1650000	(2 pages)
22 Dec 1998	123	£ nc 150000/2000000 04/12/88	(1 page)

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