ERBE MEDICAL UK LIMITED

Company number 03184850

Date	Type	Description	View / Download
14 May 1999	363s	Return made up to 12/04/99; no change of members	(4 pages)
28 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
21 Apr 1998	363s	Return made up to 12/04/98; full list of members	(6 pages)
26 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jul 1997	363s	Return made up to 12/04/97; full list of members	(6 pages)
04 Jul 1997	288b	Secretary resigned	(1 page)
04 Jul 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
25 Mar 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
15 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Jul 1996	CERTNM	Company name changed intercede 1178 LIMITED\certificate issued on 15/07/96	(2 pages)
11 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
12 Apr 1996	NEWINC	Incorporation	(36 pages)