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B. BRAUN MEDICAL LIMITED

Company number 02296559

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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)
06 Apr 2001 AA Full group accounts made up to 30 September 2000
20 Feb 2001 363s Return made up to 31/01/01; full list of members
24 Nov 2000 288a New director appointed
06 Oct 2000 288b Director resigned
22 Aug 2000 288a New director appointed
31 Mar 2000 AA Full group accounts made up to 30 September 1999
28 Feb 2000 363s Return made up to 31/01/00; no change of members; amend
17 Feb 2000 363s Return made up to 31/01/00; no change of members
12 Apr 1999 AA Full group accounts made up to 30 September 1998
09 Mar 1999 363s Return made up to 31/01/99; no change of members
08 Dec 1998 287 Registered office changed on 08/12/98 from: parkway close parkway industrial estate sheffield S9 4WJ
23 Nov 1998 AUD Auditor's resignation
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Director resigned
24 Aug 1998 288a New director appointed
24 Aug 1998 288a New director appointed
24 Aug 1998 288a New director appointed
24 Aug 1998 288a New director appointed
21 Aug 1998 88(2)R Ad 20/04/98--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
21 Aug 1998 123 Nc inc already adjusted 26/09/97
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1998 CERTNM Company name changed aesculap LIMITED\certificate issued on 29/05/98
07 May 1998 AA Full group accounts made up to 30 September 1997
26 Feb 1998 363s Return made up to 31/01/98; full list of members
09 Jan 1998 288b Secretary resigned