GE MEDICAL SYSTEMS OXFORD LIMITED

Company number 03988039

Date	Type	Description	View / Download
16 Feb 2011	AP01	Appointment of Mr Ulrich Guy Marcel Borgne as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Catherine Mary Bernadette Hickey as a director	(3 pages)
31 Jan 2011	AP03	Appointment of Catherine Mary Bernadette Hickey as a secretary	(3 pages)
31 Jan 2011	TM01	Termination of appointment of Mark Woods as a director	(2 pages)
31 Jan 2011	AD01	Registered office address changed from Coolidge House 352 Buckingham Avenue Slough Berkshire SL1 4ER on 31 January 2011	(2 pages)
30 Sep 2010	AA	Accounts made up to 31 December 2009	(21 pages)
08 Jun 2010	CH01	Director's details changed for Mark Dennis Woods on 1 June 2010	(2 pages)
03 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
23 Jun 2009	AA	Accounts made up to 31 December 2008	(21 pages)
26 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
20 May 2009	288c	Director's change of particulars / mark woods / 05/09/2008	(1 page)
14 May 2009	353	Location of register of members	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
27 Dec 2008	AA	Accounts made up to 31 December 2007	(21 pages)
29 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
27 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
03 Jul 2007	AA	Accounts made up to 31 December 2006	(20 pages)
13 Nov 2006	AA	Accounts made up to 31 December 2005	(17 pages)
25 Oct 2006	363a	Return made up to 08/05/06; full list of members	(6 pages)
25 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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