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BAUSCH & LOMB U.K. LIMITED

Company number 00143720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 1994 363s Return made up to 05/11/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/11/94; no change of members
14 Oct 1994 AA Full group accounts made up to 25 December 1993
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Request DocumentFull group accounts made up to 25 December 1993
29 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 363s Return made up to 05/11/93; full list of members
  • 363(287) ‐ Registered office changed on 17/11/93
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Request DocumentReturn made up to 05/11/93; full list of members
10 Nov 1993 AA Full group accounts made up to 26 December 1992
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Request DocumentFull group accounts made up to 26 December 1992
20 Nov 1992 123 Nc inc already adjusted 16/09/92
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Request DocumentNc inc already adjusted 16/09/92
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 363b Return made up to 05/11/92; no change of members
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Request DocumentReturn made up to 05/11/92; no change of members
19 Oct 1992 AA Full group accounts made up to 28 December 1991
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Request DocumentFull group accounts made up to 28 December 1991
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 363a Return made up to 05/11/91; full list of members; amend
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Request DocumentReturn made up to 05/11/91; full list of members; amend
22 Nov 1991 363b Return made up to 05/11/91; full list of members
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Request DocumentReturn made up to 05/11/91; full list of members
07 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
27 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1991 MEM/ARTS Memorandum and Articles of Association
02 Jan 1991 88(2)R Ad 18/12/90--------- £ si 3389500@1=3389500 £ ic 10500/3400000
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Request DocumentAd 18/12/90--------- £ si 3389500@1=3389500 £ ic 10500/3400000
02 Jan 1991 123 Nc inc already adjusted 18/12/90
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Request DocumentNc inc already adjusted 18/12/90
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990 363 Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
05 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988