BIOMET 3I UK LIMITED

Company number 03230910

Date	Type	Description	View / Download
27 Apr 2000	287	Registered office changed on 27/04/00 from: sspc house woodlands park avenue woodlands park maidenhead berkshire SL6 3LT	(1 page)
24 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
27 Aug 1999	363s	Return made up to 29/07/99; full list of members	(6 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
04 Aug 1998	363s	Return made up to 29/07/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
31 May 1998	88(2)R	Ad 29/04/98--------- £ si 409999@1=409999 £ ic 1/410000	(2 pages)
30 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 May 1998	123	£ nc 100/1000000 29/04/98	(1 page)
03 Apr 1998	288b	Secretary 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
03 Apr 1998	288a	New secretary 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
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 1997	363s	Return made up to 29/07/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
10 Jan 1997	287	Registered office changed on 10/01/97 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
29 Nov 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	CERTNM	Company name changed quayshelfco 568 LIMITED\certificate issued on 08/11/96	(2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
29 Jul 1996	NEWINC	Incorporation	(28 pages)

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