STERILE TECHNOLOGIES (UK) LIMITED

Company number 04941321

Date	Type	Description	View / Download
09 May 2006	288a	New secretary appointed	(1 page)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288b	Secretary resigned	(1 page)
04 May 2006	288b	Director resigned	(1 page)
04 Apr 2006	288a	New director appointed	(1 page)
29 Mar 2006	288a	New director appointed	(1 page)
15 Mar 2006	288a	New director appointed	(1 page)
28 Nov 2005	363s	Return made up to 23/10/05; full list of members	(8 pages)
21 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
17 Oct 2005	225	Accounting reference date shortened from 31/10/05 to 31/12/04	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)
30 Nov 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 May 2004	395	Particulars of mortgage/charge	(8 pages)
18 May 2004	395	Particulars of mortgage/charge	(7 pages)
10 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	288a	New secretary appointed	(1 page)
21 Jan 2004	288a	New director appointed	(2 pages)
21 Jan 2004	288a	New director appointed	(2 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW	(1 page)
18 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2003	SA	Statement of affairs	(98 pages)
18 Dec 2003	88(2)R	Ad 02/12/03--------- £ si 2499998@1=2499998 £ ic 2/2500000	(2 pages)
10 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
08 Dec 2003	288b	Secretary resigned	(1 page)