BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
Company number 01961886
- Company Overview for BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED (01961886)
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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) |
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01 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jul 1993 | 363s |
Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members |
07 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
01 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
01 Sep 1992 | 287 |
Registered office changed on 01/09/92 from: rainham road south, dagenham, essex, RM10 7XS
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Request DocumentRegistered office changed on 01/09/92 from: rainham road south, dagenham, essex, RM10 7XS |
01 Sep 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
24 Aug 1992 | 363s |
Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members |
06 May 1992 | 88(2)R |
Ad 27/04/92--------- £ si 536000@1=536000 £ ic 664000/1200000
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Request DocumentAd 27/04/92--------- £ si 536000@1=536000 £ ic 664000/1200000 |
06 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Dec 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
13 Nov 1991 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
13 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Oct 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Sep 1991 | 363b |
Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members |
04 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
27 Jun 1991 | CERTNM |
Company name changed rhone-merieux LIMITED\certificate issued on 28/06/91
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Request DocumentCompany name changed rhone-merieux LIMITED\certificate issued on 28/06/91 |
27 Jun 1991 | CERTNM | Company name changed\certificate issued on 27/06/91 | |
11 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jun 1991 | 88(2) |
Ad 18/04/91--------- £ si 500000@1=500000 £ ic 164000/664000
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Request DocumentAd 18/04/91--------- £ si 500000@1=500000 £ ic 164000/664000 |
03 Jun 1991 | CERTNM | Company name changed rmb animal health LIMITED\certificate issued on 03/06/91 | |
03 Jun 1991 | RESOLUTIONS |
Resolutions
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03 Jun 1991 | 88(2)R |
Ad 26/02/91--------- £ si 154000@1=154000 £ ic 10000/164000
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Request DocumentAd 26/02/91--------- £ si 154000@1=154000 £ ic 10000/164000 |