BURROUGHS WELLCOME INTERNATIONAL LIMITED

Company number 00543757

Date	Type	Description	View / Download
07 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(20 pages)
07 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Oct 1995	288	New director appointed	(4 pages)
23 Oct 1995	288	Director resigned	(4 pages)
25 Sep 1995	287	Registered office changed on 25/09/95 from: glaxo house, berkeley avenue, greenford, middlesex UB6 0NN	(1 page)
04 Sep 1995	287	Registered office changed on 04/09/95 from: unicorn house, P.O.box 129, 160 euston road, london, NW1 2BP	(1 page)
05 Jul 1995	288	Director resigned	(4 pages)
05 Jul 1995	288	Director resigned	(4 pages)
05 Jul 1995	288	Director resigned	(4 pages)
21 Jun 1995	288	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 Document
21 Jun 1995	288	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 Document
10 May 1995	288	New secretary appointed;director resigned	(4 pages)
04 Apr 1995	288	Director resigned	(2 pages)
20 Feb 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
30 Dec 1994	363s	Return made up to 29/11/94; no change 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 Document
27 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
26 Sep 1994	225(2)	Accounting reference date extended from 31/08 to 31/12 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
13 Sep 1994	AUD	Auditor's resignation 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
05 Aug 1994	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 Document
02 Aug 1994	288	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 Document
02 Aug 1994	288	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 Document
08 Jan 1994	AA	Full accounts made up to 31 August 1993 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
08 Jan 1994	363s	Return made up to 29/11/93; no change of members 363(288) ‐ Secretary 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 Document
06 Dec 1993	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 Document
23 Dec 1992	AA	Full accounts made up to 29 August 1992 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

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