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ELANCO ANIMAL HEALTH UK LIMITED

Company number 02703014

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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)
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1993 363s Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
27 Jan 1993 88(2)R Ad 01/01/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 01/01/93--------- £ si 99998@1=99998 £ ic 2/100000
18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Sep 1992 353 Location of register of members
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Request DocumentLocation of register of members
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1992 123 £ nc 1000/100000 03/07/92
30 Jul 1992 MEM/ARTS Memorandum and Articles of Association
30 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 May 1992 MEM/ARTS Memorandum and Articles of Association
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 May 1992 287 Registered office changed on 14/05/92 from: 2 baches street london N1 6UB
12 May 1992 CERTNM Company name changed depthpraise LIMITED\certificate issued on 13/05/92
02 Apr 1992 MISC Certificate of incorporation
02 Apr 1992 NEWINC Incorporation