BSN MEDICAL LIMITED

Company number 04085346

Date	Type	Description	View / Download
31 Dec 2001	88(2)R	Ad 20/12/01--------- £ si 20000000@1=20000000 £ ic 2/20000002	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Dec 2001	123	£ nc 1000/50000000 20/12/01	(1 page)
21 Dec 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
31 Jul 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
11 Jul 2001	288a	New director appointed	(3 pages)
14 Jun 2001	288a	New secretary appointed;new director appointed	(4 pages)
14 Jun 2001	288a	New director appointed	(3 pages)
14 Jun 2001	288a	New director appointed	(3 pages)
14 Jun 2001	288a	New director appointed	(4 pages)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(3 pages)
01 Mar 2001	288a	New director appointed	(5 pages)
01 Mar 2001	288a	New director appointed	(3 pages)
01 Mar 2001	288a	New director appointed	(3 pages)