B. BRAUN MEDICAL LIMITED

Company number 02296559

Date	Type	Description	View / Download
16 Jan 1990	288	New director appointed 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
03 Jan 1990	88(2)O	Ad 01/10/89--------- £ si 2249998@1 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
03 Jan 1990	88(3)	Particulars of contract relating to shares 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
18 Dec 1989	88(2)P	Ad 01/10/89--------- £ si 2249998@1=2249998 £ ic 1500000/3749998 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
09 Nov 1989	288	New director appointed 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
09 Nov 1989	288	New director appointed 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
09 Nov 1989	288	New director appointed 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
09 Nov 1989	288	New director appointed 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
08 Nov 1989	123	Nc inc already adjusted 08/08/89 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
08 Nov 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
08 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
30 Oct 1989	MA	Memorandum and Articles of Association	(19 pages)
11 Oct 1989	395	Particulars of mortgage/charge 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
27 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(23 pages)
27 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Feb 1989	PUC 2	Wd 07/02/89 ad 12/12/88--------- £ si 1499998@1=1499998 £ ic 2/1500000 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
16 Feb 1989	123	£ nc 1000/3000000 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
14 Feb 1989	CERTNM	Company name changed wf 156 LIMITED\certificate issued on 15/02/89	(3 pages)
16 Jan 1989	MA	Memorandum and Articles of Association	(13 pages)
16 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
16 Jan 1989	288	Secretary resigned;new secretary appointed 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
16 Jan 1989	288	Director resigned;new director appointed 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
16 Jan 1989	287	Registered office changed on 16/01/89 from: walgate house 25 church street basingstoke hampshire RG21 1QQ 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