CAIRE MEDICAL LTD.

Company number 04266119

Date	Type	Description	View / Download
09 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
14 Mar 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	288a	New director appointed	(2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 98@1=98 £ ic 99/197	(2 pages)
12 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 98@1=98 £ ic 1/99	(2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Sep 2002	363s	Return made up to 07/08/02; full list of members 363(288) ‐ Director resigned	(9 pages)
11 Sep 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Jul 2002	287	Registered office changed on 11/07/02 from: 110 windmill road sunbury on thames middlesex TW16 7HD	(2 pages)
11 Jul 2002	287	Registered office changed on 11/07/02 from: ford houses wobaston road wolverhampton west midlands WV10 6QJ	(1 page)
29 May 2002	288a	New secretary appointed	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
09 May 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 May 2002	287	Registered office changed on 02/05/02 from: tower 42 level 28 25 old broad street london EC2N 1HQ	(1 page)
30 Apr 2002	CERTNM	Company name changed h h & p nine LIMITED\certificate issued on 30/04/02	(2 pages)
07 Aug 2001	NEWINC	Incorporation	(21 pages)