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MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED

Company number 08715001

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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)
11 Jun 2014	SH15	Reduction of capital following redenomination. Statement of capital on 11 June 2014	View PDF Reduction of capital following redenomination. Statement of capital on 11 June 2014 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	SH14	Redenomination of shares. Statement of capital 14 March 2014	View PDF Redenomination of shares. Statement of capital 14 March 2014 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	SH02	Consolidation of shares on 14 March 2014	View PDF Consolidation of shares on 14 March 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Consolidation/ subdivision 14/03/2014	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Consolidation/ subdivision 14/03/2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 302	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 302 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 101.00	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AP01	Appointment of Willie C. Bogan as a director	View PDF Appointment of Willie C. Bogan as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Roger Wade Estey Jr. as a director	View PDF Appointment of Roger Wade Estey Jr. as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
25 Oct 2013	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2013	TM01	Termination of appointment of Paul Newcombe as a director	View PDF Termination of appointment of Paul Newcombe as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 October 2013	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 October 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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