GE HEALTHCARE UK HOLDINGS

Company number 04108905

Date	Type	Description	View / Download
23 Jan 2006	287	Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP	(1 page)
13 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jan 2006	123	£ nc 110000000/350000000 21/12/05	(1 page)
14 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
05 May 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
09 Dec 2004	363a	Return made up to 16/11/04; full list of members	(8 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
18 Jun 2004	288a	New director appointed	(5 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
18 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288b	Director resigned	(1 page)
23 Feb 2004	363a	Return made up to 16/11/03; full list of members	(6 pages)
18 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 2004	353	Location of register of members	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
21 Oct 2003	288b	Director resigned	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)
17 Dec 2002	363s	Return made up to 16/11/02; full list of members	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
05 Feb 2002	363s	Return made up to 16/11/01; full list of members	(7 pages)