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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)
29 Oct 1991 AA Full group accounts made up to 31 December 1990
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 1990
09 Jan 1991 122 £ ic 13500000/11500000 20/12/90 £ 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 20/12/90 £ sr 2000000@1=2000000
02 Jan 1991 88(2)R Ad 20/12/90--------- £ 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 20/12/90--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Nov 1990 122 Conve 15/11/90
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Request DocumentConve 15/11/90
06 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 Oct 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1990 PUC 2 Ad 18/12/86--------- £ si 2000000@1
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Request DocumentAd 18/12/86--------- £ si 2000000@1
14 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 122 £ ic 13500000/11500000 04/01/90 £ 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 04/01/90 £ sr 2000000@1=2000000
11 Jan 1990 88(2)R Ad 21/12/89--------- £ 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 21/12/89--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
11 Jan 1990 88(2)R Ad 21/12/89--------- £ 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 21/12/89--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
02 Oct 1989 AA Full group accounts made up to 31 December 1988
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 1988
02 Oct 1989 363 Return made up to 19/09/89; 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 19/09/89; full list of members
26 Sep 1989 122 Recon
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Request DocumentRecon
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1989 122 £ ic 13500000/11500000 £ 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 £ sr 2000000@1=2000000
13 Jan 1989 PUC 2 Wd 15/12/88 ad 20/12/88--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
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Request DocumentWd 15/12/88 ad 20/12/88--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
14 Dec 1988 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