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BSN MEDICAL DISTRIBUTION LTD.

Company number 04381725

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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)
20 Dec 2002 88(2)R Ad 26/11/02--------- £ si 999999@1=999999 £ ic 1/1000000
13 May 2002 123 Nc inc already adjusted 27/03/02
13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
30 Apr 2002 287 Registered office changed on 30/04/02 from: 1 park row leeds LS1 5AB
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New secretary appointed;new director appointed
30 Apr 2002 288a New director appointed
25 Apr 2002 CERTNM Company name changed pinco 1734 LIMITED\certificate issued on 25/04/02
26 Feb 2002 NEWINC Incorporation