MEDELA UK LIMITED

Company number 04800758

Date	Type	Description	View / Download
10 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
31 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue 49,999 £1 shares 31/12/04	(1 page)
31 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
31 Jan 2005	123	£ nc 1000/50000 31/12/04	(1 page)
11 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
20 Oct 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
08 Jul 2004	363s	Return made up to 17/06/04; full list of members	(6 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: westbourne house 60 bagley lane farsley leeds LS28 5LY	(1 page)
27 Apr 2004	287	Registered office changed on 27/04/04 from: westfield house westfield road leeds west yorkshire LS3 1DF	(1 page)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
01 Sep 2003	288a	New secretary appointed	(2 pages)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	288a	New director appointed	(2 pages)
17 Jun 2003	NEWINC	Incorporation	(16 pages)

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