GUIDANT GLOBAL UK LIMITED

Company number 02873036

Date	Type	Description	View / Download
20 Nov 1996	363s	Return made up to 18/11/96; no change of members	(7 pages)
31 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
11 Jun 1996	288	Director resigned	(1 page)
22 Dec 1995	288	New director appointed	(2 pages)
22 Dec 1995	288	New director appointed	(2 pages)
08 Dec 1995	288	Director resigned	(2 pages)
24 Nov 1995	363s	Return made up to 18/11/95; full list of members	(8 pages)
07 Sep 1995	287	Registered office changed on 07/09/95 from: 45/47 high street hemel hempstead hertfordshire HP1 3AG	(1 page)
16 Jun 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
03 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
03 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Apr 1995	88(2)R	Ad 30/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
03 Apr 1995	123	£ nc 1000000/2000000 30/03/95	(1 page)
16 Jan 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
12 Dec 1994	363s	Return made up to 18/11/94; full list of members 363(288) ‐ Director's particulars changed 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 Sep 1994	MEM/ARTS	Memorandum and Articles 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
16 Sep 1994	88(2)R	Ad 08/09/94--------- £ si 500000@1=500000 £ ic 500000/1000000 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 Sep 1994	123	Nc inc already adjusted 08/09/94 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 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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