GE HEALTHCARE IITS UK LIMITED

Company number 03977454

Date	Type	Description	View / Download
25 Jun 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
03 May 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 May 2001	363s	Return made up to 20/04/01; full list of members	(7 pages)
11 Jul 2000	88(2)	Ad 05/05/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jun 2000	287	Registered office changed on 19/06/00 from: 7TH floor hillgate house 26 old bailey, london EC4M 7HS	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/05/00 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
13 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/05/00 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
13 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/05/00	(2 pages)
02 Jun 2000	CERTNM	Company name changed hillgate (138) LIMITED\certificate issued on 05/06/00	(3 pages)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
22 May 2000	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2000	NEWINC	Incorporation	(20 pages)

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