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ICU MEDICAL GROUP LIMITED

Company number 05137144

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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)
03 Jun 2005 CERTNM Company name changed smiths medical holdco LIMITED\certificate issued on 03/06/05
21 Apr 2005 88(2)R Ad 18/03/05--------- £ si 25@1=25 £ ic 75/100
06 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 88(2)R Ad 11/03/05--------- £ si 73@1=73 £ ic 2/75
13 Oct 2004 88(2)R Ad 28/07/04--------- £ si 1@1=1 £ ic 1/2
22 Jul 2004 287 Registered office changed on 22/07/04 from: 9 cheapside london EC2V 6AD
22 Jul 2004 225 Accounting reference date extended from 31/05/05 to 31/07/05
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Secretary resigned;director resigned
22 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288a New director appointed
13 Jul 2004 CERTNM Company name changed alnery no. 2439 LIMITED\certificate issued on 13/07/04
25 May 2004 NEWINC Incorporation