ARTERIAL VASCULAR ENGINEERING UK LIMITED

Company number 03141707

Date	Type	Description	View / Download
03 Nov 2010	AA	Full accounts made up to 30 April 2010	(12 pages)
19 May 2010	CC04	Statement of company's objects	(2 pages)
09 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Philip John Albert on 27 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Henri Anna Meertens on 27 December 2009	(2 pages)
21 Jan 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 27 December 2009	(2 pages)
13 Jan 2010	AA	Full accounts made up to 25 April 2009	(12 pages)
11 May 2009	AA	Full accounts made up to 25 April 2008	(11 pages)
20 Jan 2009	363a	Return made up to 27/12/08; full list of members	(8 pages)
31 Dec 2008	AA	Full accounts made up to 27 April 2007	(10 pages)
22 Jan 2008	363s	Return made up to 27/12/07; full list of members	(7 pages)
14 Jan 2008	AA	Full accounts made up to 30 April 2006	(11 pages)
22 Jan 2007	363s	Return made up to 27/12/06; full list of members	(7 pages)
21 Sep 2006	AA	Full accounts made up to 29 April 2005	(10 pages)
21 Sep 2006	AA	Full accounts made up to 2 July 2004	(12 pages)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
20 Jan 2006	363s	Return made up to 27/12/05; full list of members	(7 pages)
02 Aug 2005	288a	New director appointed	(2 pages)
02 Aug 2005	288b	Director resigned	(1 page)
04 May 2005	225	Accounting reference date shortened from 26/06/05 to 30/04/05	(1 page)
26 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(6 pages)