FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED

Company number 03353201

Date	Type	Description	View / Download
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
30 Jun 1999	AA	Full accounts made up to 30 November 1998	(14 pages)
25 May 1999	363s	Return made up to 10/04/99; no change of members	(5 pages)
18 May 1999	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
18 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Apr 1999	288a	New director appointed	(3 pages)
02 Oct 1998	AA	Full accounts made up to 30 November 1997	(13 pages)
12 May 1998	363s	Return made up to 10/04/98; full list of members	(5 pages)
12 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/11/97	(1 page)
10 Dec 1997	288a	New director appointed	(6 pages)
14 Nov 1997	288b	Director resigned	(1 page)
24 Sep 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
24 Sep 1997	288b	Secretary resigned	(1 page)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	288a	New secretary appointed	(2 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288a	New director appointed	(4 pages)
24 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(33 pages)