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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)
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
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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
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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
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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
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Request DocumentResolutions
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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
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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
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Request DocumentResolutions
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Dec 1988 122 Conve recon
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Request DocumentConve recon