COVIDIEN (UK) COMMERCIAL LIMITED

Company number 03970512

Date	Type	Description	View / Download
23 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2001	363s	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
19 Oct 2000	288b	Director resigned	(1 page)
22 Jun 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
15 Jun 2000	123	Nc inc already adjusted 05/06/00	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 16 saint john street london EC1M 4NT	(1 page)
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	288a	New director appointed	(3 pages)
08 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
08 Jun 2000	288a	New director appointed	(3 pages)
31 May 2000	CERTNM	Company name changed opaleigh LIMITED\certificate issued on 31/05/00	(2 pages)
12 Apr 2000	NEWINC	Incorporation	(15 pages)