CARDINAL HEALTH U.K. 432 LIMITED

Company number 01278801

Date	Type	Description	View / Download
11 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 1997	287	Registered office changed on 04/11/97 from: holly bank mill, lidget street, lindley, huddersfield HD3 3JB	(1 page)
04 Jul 1997	363s	Return made up to 12/06/97; bulk list available separately	(7 pages)
27 May 1997	AA	Full group accounts made up to 31 October 1996	(46 pages)
13 Mar 1997	288b	Director resigned	(1 page)
21 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Feb 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
11 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 50000@.025=1250 £ ic 708851/710101	(1 page)
16 Jul 1996	363s	Return made up to 12/06/96; bulk list available separately 363(288) ‐ Secretary resigned	(7 pages)
14 Apr 1996	288	Director resigned	(1 page)
01 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 1996	288	Director resigned;new director appointed	(2 pages)
11 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
04 Mar 1996	AA	Full group accounts made up to 31 October 1995	(36 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Dec 1995	288	New director appointed	(4 pages)
22 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
22 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
20 Sep 1995	287	Registered office changed on 20/09/95 from: 1 manchester road, heaton norris, stockport, cheshire SK4 1TX	(1 page)
18 Sep 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 Aug 1995	288	New secretary appointed;new director appointed	(4 pages)
17 Aug 1995	288	Director resigned	(4 pages)
17 Aug 1995	288	Director resigned	(4 pages)