NYCOMED UK LIMITED

Company number 04916264

Date	Type	Description	View / Download
28 Dec 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
30 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: the magdalen centre oxford science park oxford OX4 4GA	(1 page)
10 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2007	288a	New secretary appointed	(1 page)
01 Nov 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
13 Dec 2005	288a	New director appointed	(1 page)
13 Dec 2005	363s	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
07 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2005	288a	New secretary appointed	(1 page)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
27 Oct 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
17 Feb 2004	123	Nc inc already adjusted 13/01/04	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2004	288a	New secretary appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Oct 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)

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