OPTIMAL RENAL CARE UK LIMITED

Company number 03777311

Date	Type	Description	View / Download
20 Oct 2000	AA	Full accounts made up to 30 November 1999	(10 pages)
21 Sep 2000	363s	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	244	Delivery ext'd 3 mth 30/11/99	(2 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ	(1 page)
19 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New secretary appointed	(2 pages)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Secretary resigned	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288b	Director resigned	(1 page)
24 Feb 2000	287	Registered office changed on 24/02/00 from: broadwater park denham uxbridge middlesex UB9 5HP	(1 page)
24 Feb 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
26 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 30/11/99	(1 page)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)