DRAEGER MEDICAL UK LIMITED

Company number 04310199

Date	Type	Description	View / Download
25 Jun 2008	288a	Director appointed dr mark francis blatt	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
21 Nov 2007	363s	Return made up to 24/10/07; change of members	(7 pages)
27 Feb 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
17 Nov 2006	363s	Return made up to 24/10/06; full list of members	(7 pages)
18 Aug 2006	386	Notice of resolution removing auditor	(1 page)
07 Aug 2006	AUD	Auditor's resignation	(1 page)
07 Apr 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
10 Nov 2005	363s	Return made up to 24/10/05; full list of members	(7 pages)
17 May 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
08 Nov 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)
20 Feb 2004	AA	Full accounts made up to 31 December 2003	(26 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288b	Director resigned	(1 page)
24 Nov 2003	363s	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jul 2003	288b	Director resigned	(1 page)
20 Jun 2003	288a	New director appointed	(2 pages)
17 Mar 2003	AUD	Auditor's resignation	(1 page)
20 Feb 2003	AA	Full accounts made up to 31 December 2002	(34 pages)
04 Nov 2002	363s	Return made up to 24/10/02; full list of members	(8 pages)
19 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 4286000@1=4286000 £ ic 10000/4296000	(2 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
31 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)