CONVATEC GROUP PLC

Company number 10361298

Date	Type	Description	View / Download
10 Oct 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
05 Oct 2016	AA01	Current accounting period shortened from 30 September 2017 to 30 December 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Raj Rashmikant Shah as a director on 30 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Thomas Lennart Vetander as a director on 30 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Kunal Pandit as a director on 30 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Nigel Bernard John Clerkin as a director on 30 September 2016	(2 pages)
20 Sep 2016	AP03	Appointment of Mrs Clare Jane Bates as a secretary on 15 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Nigel Clerkin as a director on 15 September 2016	(1 page)
06 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-06 GBP 50,000.3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(40 pages)

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