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BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED

Company number 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)
01 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1993 288 Director resigned
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09 Jul 1993 363s Return made up to 28/06/93; no change of members
  • 363(288) ‐ Director resigned
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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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17 Mar 1993 AA Full accounts made up to 31 December 1992
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01 Nov 1992 AA Full accounts made up to 31 December 1991
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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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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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13 Nov 1991 353 Location of register of members
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13 Nov 1991 288 New director appointed
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02 Oct 1991 AUD Auditor's resignation
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16 Sep 1991 363b Return made up to 28/06/91; full list of members
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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