MOLNLYCKE HEALTH CARE LIMITED

Company number 03493645

Date	Type	Description	View / Download
27 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
25 Jan 2003	363s	Return made up to 12/01/03; full list of members	(8 pages)
05 Sep 2002	288a	New secretary appointed	(2 pages)
30 Aug 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
05 May 2002	288b	Secretary resigned	(1 page)
09 Mar 2002	363s	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 09/03/02 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: southfields road dunstable bedfordshire LU6 3EJ	(1 page)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288b	Director resigned	(1 page)
01 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(13 pages)
22 Jan 2001	363s	Return made up to 12/01/01; full list of members	(7 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Jan 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(14 pages)
03 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Feb 1999	288c	Director's particulars changed	(1 page)
27 Jan 1999	363s	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Dec 1998	88(2)R	Ad 23/10/98--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
08 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1998	123	£ nc 100/250000 23/10/98	(1 page)