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ZIMMER BIOMET UK LIMITED

Company number 00740767

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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)
07 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 363s Return made up to 10/10/03; full list of members
26 Jan 2003 AUD Auditor's resignation
25 Jan 2003 AUD Auditor's resignation
04 Nov 2002 288a New secretary appointed;new director appointed
27 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary resigned
22 Aug 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 288b Director resigned
02 Nov 2001 363s Return made up to 10/10/01; full list of members
  • 363(287) ‐ Registered office changed on 02/11/01
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2001 288b Director resigned
07 Aug 2001 88(2)R Ad 19/07/01--------- £ si 106000000@.25=26500000 £ ic 428250/26928250
29 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:deal fractional enti 19/07/01
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29 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2001 123 £ nc 428250/26928250 19/07/01
12 Jun 2001 AA Full accounts made up to 31 December 2000
30 May 2001 288a New director appointed
16 May 2001 288a New director appointed
02 Oct 2000 AA Full accounts made up to 31 December 1999
02 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director resigned
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288b Director resigned
21 Jul 2000 288b Director resigned