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MERCK SHARP & DOHME (UK) LIMITED

Company number 00233687

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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)
13 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
13 Jan 1993 88(2)R Ad 22/12/92--------- £ si 22000000@1=22000000 £ ic 1500000/23500000
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Request DocumentAd 22/12/92--------- £ si 22000000@1=22000000 £ ic 1500000/23500000
13 Jan 1993 123 £ nc 1500000/23500000 22/12/92
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Request Document£ nc 1500000/23500000 22/12/92
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1992 363s Return made up to 14/07/92; full list of members
  • 363(287) ‐ Registered office changed on 25/08/92
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Request DocumentReturn made up to 14/07/92; full list of members
20 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
28 Aug 1991 363b Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
13 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
18 Apr 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Apr 1991 88(2)O Ad 18/03/91--------- £ si 55000@1
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Request DocumentAd 18/03/91--------- £ si 55000@1
17 Apr 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
17 Apr 1991 88(2)O Ad 18/03/91--------- £ si 545000@1
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Request DocumentAd 18/03/91--------- £ si 545000@1
08 Apr 1991 88(2)P Ad 18/03/91--------- £ si 545000@1=545000 £ ic 955000/1500000
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Request DocumentAd 18/03/91--------- £ si 545000@1=545000 £ ic 955000/1500000
08 Apr 1991 88(2)P Ad 18/03/91--------- £ si 55000@1=55000 £ ic 900000/955000
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 18/03/91--------- £ si 55000@1=55000 £ ic 900000/955000
25 Feb 1991 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
25 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 Feb 1991 123 £ nc 900000/1500000 23/01/91
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Request Document£ nc 900000/1500000 23/01/91
08 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
02 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1990 AA Full group accounts made up to 31 December 1989
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 1989
10 Apr 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Dec 1989 363 Return made up to 24/07/89; 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 24/07/89; full list of members