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BOEHRINGER INGELHEIM LIMITED

Company number 00711858

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 25/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/94; full list of members
27 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1994 122 Conve 21/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 21/10/94
14 Mar 1994 122 £ ic 13500000/11500000 06/01/94 £ sr 2000000@1=2000000
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£ ic 13500000/11500000 06/01/94 £ sr 2000000@1=2000000
10 Jan 1994 88(2)R Ad 23/12/93--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/93--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
16 Nov 1993 363s Return made up to 25/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/93; full list of members
07 Nov 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Oct 1993 122 Conve 22/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 22/10/93
13 Jan 1993 122 £ ic 13500000/11500000 23/12/92 £ sr 2000000@1=2000000
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£ ic 13500000/11500000 23/12/92 £ sr 2000000@1=2000000
08 Jan 1993 88(2)R Ad 23/12/92--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
09 Nov 1992 363s Return made up to 25/10/92; change of members
  • 363(287) ‐ Registered office changed on 09/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/92; change of members
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Oct 1992 122 Conve 08/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 08/10/92
19 Oct 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
10 Jan 1992 122 £ ic 13500000/11500000 06/01/92 £ sr 2000000@1=2000000
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£ ic 13500000/11500000 06/01/92 £ sr 2000000@1=2000000
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jan 1992 122 Conve 12/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 12/12/91
06 Jan 1992 88(2)R Ad 19/12/91--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/91--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
29 Oct 1991 363a Return made up to 25/10/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/91; change of members