MKG MEDICAL UK LTD
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Final Gazette dissolved following liquidation |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 15/10/2415 October 2024 | Return of final meeting in a members' voluntary winding up |
| 21/06/2421 June 2024 | Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG |
| 21/06/2421 June 2024 | Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG |
| 18/05/2418 May 2024 | Appointment of a voluntary liquidator |
| 18/05/2418 May 2024 | Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 More London Place London SE1 2AF on 2024-05-18 |
| 18/05/2418 May 2024 | Declaration of solvency |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 03/05/243 May 2024 | Satisfaction of charge 006048630008 in full |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | |
| 16/04/2416 April 2024 | Statement of capital on 2024-04-16 |
| 16/04/2416 April 2024 | |
| 16/04/2416 April 2024 | Resolutions |
| 30/11/2330 November 2023 | Satisfaction of charge 006048630004 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 006048630006 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 006048630005 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 006048630007 in full |
| 23/11/2323 November 2023 | Appointment of Mr Alasdair John Fenlon as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Appointment of Mr Toby Godrich as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Jason Daniel Goodson as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Matthew Timothy Peters as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Daniel James Speciale as a director on 2023-11-17 |
| 17/11/2317 November 2023 | Registration of charge 006048630008, created on 2023-11-14 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-30 |
| 18/10/2318 October 2023 | Satisfaction of charge 006048630003 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 006048630002 in full |
| 12/09/2312 September 2023 | Registration of charge 006048630007, created on 2023-09-08 |
| 13/07/2313 July 2023 | Termination of appointment of Alasdair John Fenlon as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Termination of appointment of Toby Godrich as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Appointment of Mr. Jason Daniel Goodson as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Appointment of Mr Matthew Timothy Peters as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Appointment of Mr Daniel James Speciale as a director on 2023-06-23 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of Michael Francis Norman as a director on 2022-11-30 |
| 15/12/2215 December 2022 | Appointment of Mr Alasdair John Fenlon as a director on 2022-11-30 |
| 08/12/228 December 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Termination of appointment of Bryan Marlen Reasons as a director on 2022-09-27 |
| 14/10/2214 October 2022 | Appointment of Mr. Michael Francis Norman as a director on 2022-09-27 |
| 30/09/2230 September 2022 | Appointment of Mr Toby Godrich as a director on 2022-09-16 |
| 30/09/2230 September 2022 | Termination of appointment of Mark Joseph Casey as a director on 2022-09-16 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 03/11/213 November 2021 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 28/10/2128 October 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2021-06-15 |
| 28/10/2128 October 2021 | Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006048630004 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/01/202 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/01/202 January 2020 | SAIL ADDRESS CHANGED FROM: 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006048630003 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 28/12/18 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 16/05/2019 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MALLINCKRODT PHARMACEUTICALS LIMITED / 13/04/2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 03/08/2018 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 01/08/2018 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 04/07/184 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/07/184 July 2018 | SAIL ADDRESS CHANGED FROM: 400 CAPABILTY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MS STEPHANIE DORN MILLER |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAGNER |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM PERTH HOUSE MILLENNIUM WAY CHESTERFIELD S41 8ND |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR KENNETH LYNN WAGNER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUDENHOLZER |
| 24/11/1624 November 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR. STEPHEN ANDREW WELCH |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON |
| 05/08/165 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 22/04/1622 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | STATEMENT BY DIRECTORS |
| 31/03/1631 March 2016 | 31/03/16 STATEMENT OF CAPITAL USD 1 |
| 31/03/1631 March 2016 | REDUCE ISSUED CAPITAL 31/03/2016 |
| 31/03/1631 March 2016 | SOLVENCY STATEMENT DATED 31/03/16 |
| 24/06/1524 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 1000 20/05/15 STATEMENT OF CAPITAL USD 1910137444 |
| 24/06/1524 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 1000 20/05/15 STATEMENT OF CAPITAL USD 1910137444 |
| 08/06/158 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 1000.00 19/05/15 STATEMENT OF CAPITAL USD 1.00 |
| 08/06/158 June 2015 | ADOPT ARTICLES 19/05/2015 |
| 08/06/158 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006048630002 |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 |
| 11/05/1511 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR ROBERT BUDENHOLZER |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN ERDAL |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 03/06/2014 |
| 02/05/142 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 05/07/135 July 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE PASCUCCI |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED DEAN LESLIE ERDAL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY SNELL |
| 12/11/1212 November 2012 | SECRETARY APPOINTED MRS JOANNE CLAIRE PASCUCCI |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ABBOTT |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM HALL LANE STAVELEY CHESTERFIELD DERBYSHIRE S43 3RW |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/05/128 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL IVY ABBOTT / 25/06/2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED RAY JOSEPH SNELL |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL DENNIS / 26/06/2011 |
| 03/05/113 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 06/05/106 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY APPOINTED RACHEL DENNIS |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID TIMSON |
| 05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE GOODFELLOW |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED DAVID JOHN HAAG |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FIRST GAZETTE |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 10 TALISMAN BUSINESS CENTRE LONDON ROAD BICESTER OXFORDSHIRE OX6 0JX |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED MALLINCKRODT (UK) LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED MALLINCKRODT MEDICAL (UK) LIMITE D CERTIFICATE ISSUED ON 14/12/98 |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 11 NORTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NN3 4RQ |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/04/9429 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/07/9327 July 1993 | S386 DISP APP AUDS 12/07/93 |
| 27/07/9327 July 1993 | S252 DISP LAYING ACC 12/07/93 |
| 27/07/9327 July 1993 | S366A DISP HOLDING AGM 12/07/93 |
| 30/06/9330 June 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/905 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/905 January 1990 | ALTER MEM AND ARTS 28/11/89 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/07/8919 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED CERTIFICATE ISSUED ON 14/07/89 |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 813-815 BATH ROAD BRISLINGTON BRSTOL BS4 5NL |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/05/8926 May 1989 | ADOPT MEM AND ARTS 160589 |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8926 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/8911 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8812 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | REGISTERED OFFICE CHANGED ON 02/08/86 FROM: BUILDING 223 NORWOOD CRESCENT HEATHROW AIRPORT HOUNSLOW MIDDX TW6 1JH |
| 02/08/862 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | REGISTERED OFFICE CHANGED ON 02/08/86 FROM: 813-815 BATH ROAD BRISLINGTON BRISTOL BN4 5NL |
| 21/05/8621 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 27/06/8427 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/84 |
| 04/06/794 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/79 |
| 03/07/703 July 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/70 |
| 20/05/5820 May 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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