GE MEDICAL SYSTEMS OXFORD LIMITED

Company number 03988039

Date	Type	Description	View / Download
03 Dec 2013	MISC	Section 519	(2 pages)
26 Nov 2013	MISC	Section 519	(2 pages)
13 Oct 2013	AP01	Appointment of Mr Gergely Sved as a director	(2 pages)
13 Oct 2013	TM01	Termination of appointment of Jan Makela as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(8 pages)
28 May 2013	AA	Accounts made up to 31 December 2012	(19 pages)
01 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 101,884,497	(3 pages)
01 Apr 2013	AP03	Appointment of Mr Gareth Richard Mullinex as a secretary	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Howard Wilkinson as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Jan Makela as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Catherine Hickey as a director	(1 page)
23 Jul 2012	TM02	Termination of appointment of Catherine Hickey as a secretary	(1 page)
28 Jun 2012	AA	Accounts made up to 31 December 2011	(19 pages)
30 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(7 pages)
30 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 May 2012	AD02	Register inspection address has been changed	(1 page)
15 May 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 6,663,540.1	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2011	AP01	Appointment of Gareth Richard Mullinex as a director	(2 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(22 pages)
26 Sep 2011	TM01	Termination of appointment of Ulrich Borgne as a director	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
08 Jul 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
08 Jul 2011	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 6 July 2011	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	(1 page)

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