ROUSSEL LABORATORIES LIMITED

Company number 00336062

Date	Type	Description	View / Download
12 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jun 2001	363s	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Dec 2000	288c	Director's particulars changed	(1 page)
24 Nov 2000	288c	Director's particulars changed	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
02 Jun 2000	363s	Return made up to 17/05/00; full list of members	(7 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: broadwater park north orbital road denham uxbridge middlesex UB9 5HP	(1 page)
16 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Director resigned	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Dec 1999	288b	Director resigned	(1 page)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
15 Jun 1999	363s	Return made up to 17/05/99; full list of members	(6 pages)
31 Jan 1999	AA	Full accounts made up to 31 December 1997	(22 pages)
06 Nov 1998	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
06 Nov 1998	OC	Reduct'n cao & canc share prem	(3 pages)
20 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
22 Jul 1998	288c	Director's particulars changed	(1 page)
30 Jun 1998	288c	Director's particulars changed	(1 page)
27 May 1998	363s	Return made up to 17/05/98; no change of members	(4 pages)