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NOVARTIS UK LIMITED

Company number 00398071

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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)
16 May 1991 AA Full accounts made up to 31 December 1990
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08 May 1991 288 New director appointed
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08 May 1991 288 Director resigned
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22 Apr 1991 363x Return made up to 01/04/91; full list of members
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06 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 MA Memorandum and Articles of Association
01 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jun 1990 88(2)R Ad 31/05/90--------- £ si 5@1=5 £ ic 12574119/12574124
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Request DocumentAd 31/05/90--------- £ si 5@1=5 £ ic 12574119/12574124
13 Jun 1990 AA Full accounts made up to 31 December 1989
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13 Jun 1990 363 Return made up to 28/05/90; full list of members
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31 May 1990 MA Memorandum and Articles of Association
31 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 May 1990 123 £ nc 15000000/20000000 14/05/90
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Request Document£ nc 15000000/20000000 14/05/90
13 Dec 1989 88(2)R Ad 24/11/89--------- £ si 5000000@1=5000000 £ ic 7574119/12574119
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Request DocumentAd 24/11/89--------- £ si 5000000@1=5000000 £ ic 7574119/12574119
12 Dec 1989 123 Nc inc already adjusted 24/11/89
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Request DocumentNc inc already adjusted 24/11/89
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1989 AA Full group accounts made up to 31 December 1988
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28 Jun 1989 363 Return made up to 26/05/89; full list of members
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22 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
01 Jul 1988 363 Return made up to 20/05/88; full list of members
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18 Nov 1987 288 New director appointed
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24 Oct 1987 288 New director appointed
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Request DocumentNew director appointed