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ORGANON LABORATORIES LIMITED

Company number 00353334

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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)
11 Aug 1999 288b Director resigned
11 Aug 1999 88(2)R Ad 30/07/99--------- £ si 24030000@1=24030000 £ ic 12970000/37000000
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1999 123 £ nc 20000000/50000000 30/07/99
20 Jul 1999 363s Return made up to 18/06/99; full list of members
  • 363(287) ‐ Registered office changed on 20/07/99
  • 363(288) ‐ Director resigned
15 Mar 1999 288a New director appointed
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 363s Return made up to 18/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1997 288a New director appointed
16 Jul 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 363s Return made up to 18/06/97; no change of members
04 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Aug 1996 AA Full accounts made up to 31 December 1995
13 Aug 1996 363s Return made up to 18/06/96; full list of members
08 Jun 1996 288 Director resigned
12 May 1996 288 New director appointed
05 Feb 1996 88(2)R Ad 14/01/96--------- £ si 1500000@1=1500000 £ ic 11470000/12970000
03 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 363s Return made up to 18/06/95; full list of members
14 Feb 1995 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 Jan 1995 88(2)R Ad 16/01/95--------- £ si 1950000@1=1950000 £ ic 9520000/11470000
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 16/01/95--------- £ si 1950000@1=1950000 £ ic 9520000/11470000
25 Jan 1995 123 £ nc 10000000/20000000 13/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000000/20000000 13/12/94