COVIDIEN (UK) MANUFACTURING LIMITED

Company number 04036573

Date	Type	Description	View / Download
17 Aug 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
06 Jul 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
10 May 2002	353	Location of register of members	(1 page)
23 Apr 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 2001	363s	Return made up to 19/07/01; full list of members	(7 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 16 saint john street, london, EC1M 4NT	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
31 Aug 2000	123	Nc inc already adjusted 21/08/00	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Aug 2000	CERTNM	Company name changed dolreme LIMITED\certificate issued on 25/08/00	(2 pages)
19 Jul 2000	NEWINC	Incorporation	(15 pages)