CONVATEC HOLDINGS U.K. LIMITED

Company number 06622360

Date	Type	Description	View / Download
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 7,837,839	(4 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Art 3.2 shall not apply to any issue of shares made within 28 days unless res passed 15/07/2011	(1 page)
17 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(8 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Apr 2010	TM01	Termination of appointment of David Watt as a director	(1 page)
01 Mar 2010	AA01	Current accounting period shortened from 30 June 2009 to 31 December 2008	(1 page)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
30 Jun 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
13 Nov 2008	288a	Director appointed sarah jane taylor	(2 pages)
13 Nov 2008	288a	Director appointed david seymour watt	(2 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Provide any further security 28/10/2008	(3 pages)
20 Oct 2008	288b	Appointment terminated director jean brosnan	(1 page)
20 Oct 2008	288b	Appointment terminated director lynda elliott	(1 page)
20 Oct 2008	288b	Appointment terminated director andrew bennett	(1 page)
16 Oct 2008	288a	Director appointed christopher brian edwards	(2 pages)
16 Oct 2008	288a	Director appointed robert heginbotham	(2 pages)