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AGFA HEALTHCARE UK LIMITED

Company number 06317215

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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)
04 Apr 2009 123 Nc inc already adjusted 26/03/09
04 Apr 2009 MEM/ARTS Memorandum and Articles of Association
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2009 88(2) Ad 27/02/09\gbp si 950000@1=950000\gbp ic 50000/1000000\
23 Jan 2009 288a Director appointed eva-pia susanne sandberg
23 Jan 2009 288a Director appointed hans vandewyngaderde
04 Nov 2008 288b Appointment terminated director jane parker
04 Nov 2008 288a Director appointed andrew john hind
25 Sep 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
24 Jul 2008 363a Return made up to 18/07/08; full list of members
22 Apr 2008 288b Appointment terminated director adrian stevens
18 Jul 2007 NEWINC Incorporation