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PULSION MEDICAL UK LIMITED

Company number 03611506

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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)
24 Oct 2002 363a Return made up to 07/08/02; full list of members
01 Oct 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 288c Secretary's particulars changed
13 May 2002 288a New director appointed
22 Jan 2002 AA Full accounts made up to 31 December 2000
10 Jan 2002 288a New director appointed
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
20 Sep 2001 363s Return made up to 07/08/01; full list of members
28 Aug 2001 287 Registered office changed on 28/08/01 from: 31 warwick square london SW1V 2AF
30 Jul 2001 288c Secretary's particulars changed
16 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Director resigned
21 Feb 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
11 Dec 2000 288b Secretary resigned
06 Sep 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
25 Feb 2000 288a New director appointed
14 Jan 2000 88(2)R Ad 13/09/99-03/12/99 £ si 9998@1=9998 £ ic 2/10000
14 Jan 2000 288b Director resigned
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association