MOLNLYCKE HEALTH CARE LIMITED

Company number 03493645

Date	Type	Description	View / Download
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)
30 Oct 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
30 Oct 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
16 Sep 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
16 Sep 1998	288a	New director 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
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: 7-11 moorgate london EC2R 6HH c/o white & case	(1 page)
10 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/02/98	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/98	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/02/98	(1 page)
10 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Feb 1998	CERTNM	Company name changed molku uk LIMITED\certificate issued on 05/02/98	(2 pages)
12 Jan 1998	NEWINC	Incorporation	(20 pages)

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