BOEHRINGER INGELHEIM LIMITED

Company number 00711858

Date	Type	Description	View / Download
30 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
16 Jul 2001	288c	Director's particulars changed	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288c	Director's particulars changed	(1 page)
04 Dec 2000	AUD	Auditor's resignation	(1 page)
14 Nov 2000	363s	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
06 Sep 2000	288a	New director appointed	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
06 Jan 2000	AA	Full group accounts made up to 31 December 1998	(23 pages)
17 Nov 1999	363s	Return made up to 25/10/99; full list of members	(7 pages)
11 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
19 Nov 1998	363s	Return made up to 25/10/98; full list of members	(8 pages)
30 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
28 May 1998	288a	New secretary 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
23 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	SA	Statement of affairs	(6 pages)
16 Mar 1998	88(2)P	Ad 07/01/98--------- £ si 3400000@1=3400000 £ ic 13500000/16900000	(2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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