CAREFUSION U.K. 305 LIMITED

Company number 02973117

Date	Type	Description	View / Download
09 Jan 1998	287	Registered office changed on 09/01/98 from: beechwood chineham business park basingstoke RG24 8WA	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
01 Aug 1997	CERTNM	Company name changed ivac uk LIMITED\certificate issued on 04/08/97	(2 pages)
06 May 1997	288c	Director's particulars changed	(1 page)
18 Mar 1997	288b	Director resigned 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
14 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288b	Director resigned	(1 page)
27 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Nov 1996	88(2)R	Ad 19/11/96--------- £ si 99@1=99 £ ic 1922792/1922891	(2 pages)
21 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Nov 1996	363s	Return made up to 03/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
18 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 1922791@1=1922791 £ ic 1/1922792	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	123	£ nc 100/1922891 28/12/95	(1 page)
22 Nov 1995	353	Location of register of members	(1 page)
22 Nov 1995	288	Secretary resigned	(2 pages)
22 Nov 1995	363a	Return made up to 03/10/95; full list of members	(14 pages)
22 Nov 1995	363(353)	Location of register of members address changed 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
02 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
17 Jul 1995	288	New secretary appointed;director resigned 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
17 Jul 1995	288	Secretary resigned;director resigned;new director appointed 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