RESPIRONICS LTD

Company number 02900082

Date	Type	Description	View / Download
03 Aug 2006	88(2)R	Ad 29/06/06--------- £ si 60000000@.02=1200000 £ ic 982868/2182868	(2 pages)
03 Aug 2006	123	Nc inc already adjusted 29/06/06	(1 page)
03 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Jun 2006	363a	Return made up to 03/01/06; full list of members	(3 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
05 Dec 2005	363a	Return made up to 03/01/05; full list of members; amend	(10 pages)
10 Jul 2005	363a	Return made up to 03/01/05; no change of members	(6 pages)
25 Jun 2005	190	Location of debenture register	(1 page)
24 Jun 2005	353	Location of register of members	(1 page)
24 Jun 2005	353	Location of register of members	(1 page)
16 Jun 2005	CERTNM	Company name changed profile therapeutics LIMITED\certificate issued on 16/06/05	(3 pages)
29 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(29 pages)
20 Dec 2004	288a	New director appointed	(1 page)
20 Dec 2004	288a	New director appointed	(1 page)
20 Dec 2004	288a	New secretary appointed	(1 page)
20 Dec 2004	288a	New director appointed	(1 page)
16 Dec 2004	288a	New secretary appointed	(1 page)
15 Dec 2004	244	Delivery ext'd 3 mth 30/06/04	(1 page)
26 Oct 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Oct 2004	MAR	Re-registration of Memorandum and Articles	(30 pages)
26 Oct 2004	53	Application for reregistration from PLC to private	(1 page)
26 Oct 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)