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DEPUY INTERNATIONAL LIMITED

Company number 03319712

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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)
31 Dec 1998 288b Director resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 288b Director resigned
13 Aug 1998 288c Director's particulars changed
26 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Mar 1998 363s Return made up to 17/02/98; full list of members
04 Sep 1997 288c Director's particulars changed
27 Jul 1997 MEM/ARTS Memorandum and Articles of Association
21 Jul 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
13 Jul 1997 288a New director appointed
02 Jul 1997 288a New director appointed
02 Jul 1997 288a New director appointed
25 Jun 1997 88(2)R Ad 22/05/97--------- £ si 1199131@1=1199131 £ ic 45453576/46652707
25 Jun 1997 88(2)R Ad 20/05/97--------- £ si 45453575@1=45453575 £ ic 1/45453576
17 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1997 CERTNM Company name changed depuy international (1997) limit ed\certificate issued on 13/06/97
13 May 1997 CERTNM Company name changed strong promise LIMITED\certificate issued on 13/05/97
08 May 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed