STERIA UK LIMITED

Company number 03693084

Date	Type	Description	View / Download
25 Oct 2002	288b	Director resigned	(1 page)
25 Oct 2002	288b	Director resigned	(1 page)
25 Oct 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: 20 old bailey london EC4M 7BH	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors 22/08/02	(1 page)
14 Mar 2002	288a	New director appointed	(2 pages)
09 Mar 2002	MISC	Amend 882-rescind 300000 x £1 sh	(2 pages)
05 Mar 2002	288b	Director resigned	(1 page)
07 Feb 2002	363s	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Feb 2002	88(2)R	Ad 14/11/00--------- £ si 300000@1	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	88(2)R	Ad 14/11/00--------- £ si 300000@1	(2 pages)
22 Jan 2001	363s	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
03 Mar 2000	363s	Return made up to 08/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2000	88(2)R	Ad 09/11/99--------- £ si 175000@1=175000 £ ic 25000/200000	(2 pages)
06 Jul 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
26 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288b	Secretary resigned	(1 page)