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GE HEALTHCARE (NMP) LIMITED

Company number 04600380

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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)
23 Dec 2005 288c Secretary's particulars changed
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
25 Jan 2005 363a Return made up to 25/11/04; full list of members
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
26 Oct 2004 MEM/ARTS Memorandum and Articles of Association
29 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
29 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
27 Aug 2004 288b Director resigned
27 Aug 2004 288b Director resigned
27 Aug 2004 288b Secretary resigned
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New director appointed
27 Aug 2004 88(2)R Ad 29/12/03-29/01/04 £ si 4025788@1=4025788 £ ic 1/4025789
27 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 123 £ nc 1000/10000000 29/12/03
29 Dec 2003 363a Return made up to 25/11/03; full list of members
26 Nov 2002 288b Secretary resigned
25 Nov 2002 NEWINC Incorporation