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SIEMENS HEALTHCARE DIAGNOSTICS LTD

Company number 03050664

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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)
14 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1995 288 Director resigned
10 Jul 1995 288 Director resigned
10 Jul 1995 288 New director appointed
06 Jul 1995 MEM/ARTS Memorandum and Articles of Association
29 Jun 1995 224 Accounting reference date notified as 31/12
29 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1995 123 £ nc 1000/7000000 02/06/95
20 Jun 1995 288 New director appointed
02 May 1995 288 Secretary resigned
27 Apr 1995 NEWINC Incorporation