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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)
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1994 363s Return made up to 28/10/94; full list of members
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27 Oct 1994 AA Full accounts made up to 31 December 1993
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12 Nov 1993 AA Full accounts made up to 31 December 1992
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12 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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12 Nov 1993 363s Return made up to 28/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(190) ‐ Location of debenture register address changed
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06 May 1993 288 Director resigned;new director appointed
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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03 Nov 1992 363b Return made up to 28/10/92; full list of members
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21 Aug 1992 288 Secretary resigned;new secretary appointed
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27 Mar 1992 288 New director appointed
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19 Mar 1992 288 Director resigned
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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31 Oct 1991 363a Return made up to 28/10/91; no change of members
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20 Nov 1990 AA Full accounts made up to 31 December 1989
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20 Nov 1990 363 Return made up to 01/11/90; full list of members
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16 Mar 1990 288 Director resigned;new director appointed
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28 Jul 1989 AA Full accounts made up to 31 December 1988
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13 Jul 1989 288 Director resigned;new director appointed
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13 Jul 1989 363 Return made up to 27/06/89; full list of members
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18 Nov 1988 AA Full accounts made up to 31 December 1987
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10 Nov 1988 363 Return made up to 28/10/88; full list of members
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23 Feb 1988 AA Full accounts made up to 31 December 1986
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09 Feb 1988 288 Director resigned;new director appointed
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23 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed