STERITECH UK LIMITED

Company number 03766220

Date	Type	Description	View / Download
27 Dec 2001	288b	Director resigned	(1 page)
11 Jun 2001	363s	Return made up to 07/05/01; full list of members	(8 pages)
08 Mar 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
10 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
10 Jul 2000	122	Conve 31/08/99	(1 page)
10 Jul 2000	88(2)R	Ad 23/09/99--------- £ si 237498@.1	(2 pages)
10 Jul 2000	88(2)R	Ad 25/06/99--------- £ si 10000@1	(2 pages)
15 Jun 2000	363s	Return made up to 07/05/00; full list of members	(7 pages)
05 Jun 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288a	New secretary appointed	(1 page)
06 Dec 1999	288a	New director appointed	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN	(1 page)
07 May 1999	NEWINC	Incorporation	(16 pages)