ABBOTT VASCULAR DEVICES (2) LIMITED

Company number 04304983

Date	Type	Description	View / Download
06 Apr 2005	288b	Director resigned	(1 page)
21 Dec 2004	363s	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Aug 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	AA	Full accounts made up to 31 December 2002	(9 pages)
24 Oct 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
15 May 2003	288c	Director's particulars changed	(1 page)
15 May 2003	288c	Secretary's particulars changed	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)
23 Apr 2003	288b	Secretary resigned	(2 pages)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	363s	Return made up to 16/10/02; full list of members	(7 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: chapman house farnham business park weydon lane farnham surrey GU9 8QL	(1 page)
11 Jul 2002	CERTNM	Company name changed abbott cardiovascular (2) limite d\certificate issued on 11/07/02	(2 pages)
22 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	288a	New director appointed	(3 pages)
22 May 2002	288a	New director appointed	(3 pages)
15 May 2002	288b	Secretary resigned;director resigned	(1 page)
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	288b	Director resigned	(1 page)
09 May 2002	CERTNM	Company name changed biocompatibles (2) LIMITED\certificate issued on 09/05/02	(2 pages)
22 Feb 2002	287	Registered office changed on 22/02/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)