GE Healthcare Bio-Sciences Limited — Filings & Documents (184)
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(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-13 · Other
(E)Resignation letter from directors or secretaries
1994-04-13 · Other
(E)Notice of registered office and any change thereof
1993-11-11 · Address Change
(E)Annual return
1993-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Special resolution
1992-04-28 · Other
Certificate of Incorporation on Change of Name
1992-04-28 · Name Change
(E)Special resolution
1992-04-16 · Other
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Resignation letter from directors or secretaries
1992-02-25 · Other
(E)Resignation letter from directors or secretaries
1992-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
Certificate of Incorporation on Change of Name
1991-05-02 · Name Change
(E)Special resolution
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-11 · Other
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-30 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-30 · Other
(E)Special resolution
1988-08-09 · Other
Certificate of Incorporation on Change of Name
1988-08-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-19 · Other
(E)Annual return
1988-06-03 · Annual Return
(E)Ordinary resolution
1987-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-23 · Other
(E)FIB - Return of allotments
1987-11-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Annual return
1986-10-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-15 · Other
(E)Notice of registered office and any change thereof
1986-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-17 · Director/Secretary Change
(E)Annual return
1985-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)Annual return
1984-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Annual return
1984-05-30 · Annual Return
(E)Annual return
1984-05-30 · Annual Return
(E)Annual return
1984-05-30 · Annual Return
(E)Annual return
1984-05-30 · Annual Return
(E)Annual return
1984-05-30 · Annual Return
(E)Annual return
1984-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-30 · Other
(E)Notice of registered office and any change thereof
1984-05-30 · Address Change
(E)Notice of registered office and any change thereof
1979-12-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-28 · Other
(E)Annual return
1978-03-01 · Annual Return
(E)Annual return
1978-03-01 · Annual Return
(E)Annual return
1978-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-29 · Other
(E)Memorandum & Articles of Association
1975-10-24 · Memorandum & Articles
(E)Statutory Declaration
1975-10-24 · Other
Certificate of Incorporation
1975-10-24 · Incorporation
(E)Notice of registered office and any change thereof
1975-10-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Special resolution | Other | 1992-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-28 | |
| (E)Special resolution | Other | 1992-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-02 | |
| (E)Special resolution | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-11 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-30 | |
| (E)Special resolution | Other | 1988-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1987-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-23 | |
| (E)FIB - Return of allotments | Other | 1987-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-17 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-28 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-24 | |
| (E)Statutory Declaration | Other | 1975-10-24 | |
| Certificate of Incorporation | Incorporation | 1975-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-24 |
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