MMM MEDICAL EQUIPMENT UK LIMITED

Company number 03297927

Date	Type	Description	View / Download
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 225000@1=225000 £ ic 25000/250000	(2 pages)
29 Dec 2004	123	Nc inc already adjusted 30/11/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
27 Feb 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
27 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
29 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
11 Mar 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
26 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
01 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
28 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
10 Feb 2000	AUD	Auditor's resignation	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed	(6 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: unit 3 thackley court, thackley old road, shipley west yorkshire BD18 1BW	(1 page)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 9 cardale park beckwith head road harrogate north yorkshire HG3 1RY	(1 page)
15 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
11 May 1999	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
11 May 1999	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
11 May 1999	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

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