FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED

Company number 03218090

Date	Type	Description	View / Download
24 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
27 Jul 1999	363s	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
04 May 1999	AA	Full accounts made up to 31 December 1997	(13 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288b	Director resigned	(1 page)
25 Sep 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	288a	New secretary appointed	(2 pages)
04 Aug 1998	363s	Return made up to 28/06/98; no change of members	(4 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
03 Sep 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
25 Jul 1997	363s	Return made up to 28/06/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/07/97	(6 pages)
20 Feb 1997	288c	Secretary's particulars changed	(1 page)
30 Jan 1997	88(2)R	Ad 05/12/96--------- £ si 1499998@1=1499998 £ ic 2/1500000	(2 pages)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	123	£ nc 1000/1500000 05/12/96	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Sep 1996	288	New director appointed	(2 pages)
18 Sep 1996	288	New director appointed	(2 pages)