AGFA HEALTHCARE UK LIMITED

Company number 06317215

Date	Type	Description	View / Download
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
23 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 12,500,000	(4 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
26 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
08 Jun 2011	TM01	Termination of appointment of Eva-Pia Sandberg as a director	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH01	Director's details changed for Hans Vandewyngaderde on 18 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Eva-Pia Susanne Sandberg on 18 July 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Tajinder Singh Ghere on 12 February 2010	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 8,000,000	(4 pages)
11 Jan 2010	AP01	Appointment of Mr Grant Rodney Ernest Witheridge as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Andrew Hind as a director	(1 page)
07 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Nov 2009	AP01	Appointment of Mr Tajinder Singh Ghere as a director	(2 pages)
13 Nov 2009	AP03	Appointment of Mr Tajinder Singh Ghere as a secretary	(1 page)
11 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
21 Jul 2009	288b	Appointment terminated director and secretary peter spence	(1 page)
04 Apr 2009	88(2)	Ad 26/03/09\gbp si 3000000@1=3000000\gbp ic 1000000/4000000\	(2 pages)

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