CARDINAL HEALTH U.K. 432 LIMITED

Company number 01278801

Date	Type	Description	View / Download
16 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
11 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2000	PROSP	Listing of particulars	(132 pages)
24 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 3000@.025=75 £ ic 1045026/1045101	(2 pages)
13 Jul 2000	363s	Return made up to 12/06/00; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 5000@.025=125 £ ic 1044901/1045026	(2 pages)
18 May 2000	288b	Director resigned	(1 page)
02 May 2000	AA	Full group accounts made up to 31 December 1999	(55 pages)
22 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 5000@.025=125 £ ic 1044776/1044901	(2 pages)
22 Apr 2000	88(2)R	Ad 27/03/00--------- £ si 10000@.025=250 £ ic 1044526/1044776	(2 pages)
11 Apr 2000	88(2)R	Ad 13/03/00-24/03/00 £ si 32000@2.5=80000 £ ic 964526/1044526	(2 pages)
08 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 7000@.025=175 £ ic 964351/964526	(2 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: freeman house, cold bath road, harrogate, north yorkshire HG2 0NA	(1 page)
23 Nov 1999	SA	Statement of affairs	(92 pages)
23 Nov 1999	88(2)R	Ad 12/10/99--------- £ si 10000000@.025=250000 £ ic 714351/964351	(2 pages)
29 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
29 Oct 1999	123	Nc inc already adjusted 11/10/99	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Oct 1999	395	Particulars of mortgage/charge	(18 pages)