GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

Company number 03935667

Date	Type	Description	View / Download
03 Nov 2004	288b	Director resigned	(1 page)
03 Nov 2004	288a	New director appointed	(2 pages)
27 Jul 2004	AUD	Auditor's resignation	(2 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	363s	Return made up to 23/03/04; full list of members	(6 pages)
06 Apr 2004	88(2)R	Ad 01/01/04--------- £ si 1@1=1 £ ic 700001/700002	(2 pages)
10 Feb 2004	88(2)R	Ad 05/11/03--------- £ si 1@1=1 £ ic 700000/700001	(2 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Authority allot shares 02/06/03	(1 page)
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2003	123	£ nc 700000/1000000 02/06/03	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
26 Mar 2003	363a	Return made up to 23/03/03; full list of members	(5 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
12 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 699999@1=699999 £ ic 1/700000	(2 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2002	123	£ nc 1000/700000 31/05/02	(2 pages)
13 May 2002	CERTNM	Company name changed andna LIMITED\certificate issued on 13/05/02	(2 pages)
03 May 2002	287	Registered office changed on 03/05/02 from: 7 peterborough road london SW6 3BT	(1 page)
15 Mar 2002	363a	Return made up to 23/02/02; full list of members	(5 pages)
08 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
26 Mar 2001	363a	Return made up to 23/02/01; full list of members	(5 pages)
09 Jun 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next