GE HEALTHCARE UK HOLDINGS

Company number 04108905

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 31/12/00	(1 page)
29 May 2001	MISC	122 red iss cap UNLTD co	(2 pages)
29 May 2001	MISC	Red of iss shares UNLTD co	(1 page)
19 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Apr 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Apr 2001	MAR	Re-registration of Memorandum and Articles	(16 pages)
12 Apr 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
12 Apr 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 Apr 2001	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
09 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 2001	288a	New director appointed	(3 pages)
08 Jan 2001	288a	New secretary appointed;new director appointed	(3 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288b	Secretary resigned	(1 page)
27 Dec 2000	287	Registered office changed on 27/12/00 from: 35 basinghall street london EC2V 5DB	(1 page)
27 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
21 Dec 2000	CERTNM	Company name changed ge plastics (uk) holdings limite d\certificate issued on 21/12/00	(2 pages)