HOECHST MARION ROUSSEL LIMITED

Company number 02945218

Date	Type	Description	View / Download
05 Feb 1997	288c	Director's particulars changed	(1 page)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(27 pages)
30 Jul 1996	288	Director resigned	(2 pages)
30 Jul 1996	288	Director resigned	(1 page)
30 Jul 1996	288	Director resigned	(1 page)
30 Jul 1996	288	New director appointed	(1 page)
18 Jun 1996	363s	Return made up to 17/05/96; no change of members	(6 pages)
29 Mar 1996	CERTNM	Company name changed hoechst roussel LIMITED\certificate issued on 01/04/96	(2 pages)
02 Oct 1995	288	Director's particulars changed	(2 pages)
02 Oct 1995	288	Director's particulars changed	(2 pages)
25 Sep 1995	288	Director resigned	(2 pages)
18 Jul 1995	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 Document
22 Jun 1995	AA	Full accounts made up to 31 December 1994	(24 pages)
16 Jun 1995	363s	Return made up to 17/05/95; full list of members 363(287) ‐ Registered office changed on 16/06/95 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Mar 1995	288	Director resigned	(4 pages)
29 Mar 1995	288	New director appointed	(2 pages)
29 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
10 Oct 1994	CERT1	Certificate of re-registration from Unlimited to Limited 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
10 Oct 1994	MAR	Re-registration of Memorandum and Articles	(13 pages)
10 Oct 1994	51	Application for reregistration from UNLTD to LTD 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
10 Oct 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Oct 1994	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
28 Sep 1994	288	Director resigned 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