GE MEDICAL SYSTEMS OXFORD LIMITED

Company number 03988039

Date	Type	Description	View / Download
18 Feb 2002	288b	Secretary resigned	(1 page)
02 Nov 2001	AA	Accounts made up to 31 December 2000	(15 pages)
13 Sep 2001	363s	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed	(20 pages)
06 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 2001	88(2)R	Ad 14/08/00--------- £ si 3056550@.1=305655 £ ic 1/305656	(7 pages)
13 Sep 2000	CERTNM	Company name changed ge medical systems oxford magnet s LIMITED\certificate issued on 13/09/00	(5 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
31 Aug 2000	123	Nc inc already adjusted 14/08/00	(2 pages)
31 Aug 2000	122	S-div conve 14/08/00	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
31 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
31 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
31 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
30 Aug 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	288b	Director resigned	(1 page)
30 Aug 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
30 Aug 2000	287	Registered office changed on 30/08/00 from: 21 blacklands way abingdon oxfordshire OX14 1DY	(1 page)
18 Aug 2000	CERTNM	Company name changed markstop LIMITED\certificate issued on 18/08/00	(5 pages)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)

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