KCI UK HOLDINGS LIMITED

Company number 03465229

Date	Type	Description	View / Download
26 Oct 2001	288a	New director appointed	(2 pages)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Feb 2001	288b	Director resigned	(1 page)
18 Dec 2000	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
11 May 2000	288c	Director's particulars changed	(1 page)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 61 brook street london W1Y 2BL	(1 page)
24 Mar 2000	AA	Full accounts made up to 31 December 1998	(7 pages)
20 Mar 2000	363a	Return made up to 13/11/99; full list of members	(9 pages)
20 Mar 2000	288c	Director's particulars changed	(1 page)
21 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2000	288c	Director's particulars changed	(1 page)
21 Feb 2000	288c	Director's particulars changed	(1 page)
21 Feb 2000	288c	Director's particulars changed	(1 page)
26 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Apr 1999	CERTNM	Company name changed darate LIMITED\certificate issued on 23/04/99	(3 pages)
01 Mar 1999	363a	Return made up to 13/11/98; full list of members	(11 pages)
11 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Feb 1998	288b	Secretary resigned;director resigned	(1 page)

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