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BSN MEDICAL LIMITED

Company number 04085346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 155(6)a Declaration of assistance for shares acquisition
13 Mar 2006 288c Director's particulars changed
10 Mar 2006 288c Director's particulars changed
10 Mar 2006 288b Director resigned
18 Oct 2005 363a Return made up to 06/10/05; full list of members
18 Oct 2005 288c Secretary's particulars changed;director's particulars changed
18 Oct 2005 288c Director's particulars changed
20 Jun 2005 AA Full accounts made up to 31 December 2004
08 Oct 2004 363s Return made up to 06/10/04; full list of members
18 Jun 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 288b Director resigned
19 Dec 2003 288a New director appointed
12 Dec 2003 288b Secretary resigned
09 Dec 2003 288a New director appointed
02 Dec 2003 288a New secretary appointed;new director appointed
02 Dec 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Secretary resigned
15 Jul 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
04 Apr 2003 288a New secretary appointed;new director appointed
04 Apr 2003 288a New director appointed
29 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed