ROCHE DIAGNOSTICS LIMITED

Company number 00571546

Date	Type	Description	View / Download
13 May 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
10 Nov 1998	AUD	Auditor's resignation	(1 page)
10 Jun 1998	363s	Return made up to 30/05/98; 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 Document
29 Apr 1998	287	Registered office changed on 29/04/98 from: 14 new street london EC2M 4TR	(1 page)
27 Apr 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
22 Apr 1998	CERTNM	Company name changed boehringer mannheim uk holdings LIMITED\certificate issued on 22/04/98	(2 pages)
24 Jul 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
18 Jun 1997	363s	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jun 1997	288a	New secretary appointed	(2 pages)
28 Feb 1997	CERTNM	Company name changed boehringer mannheim uk (pharmace uticals) LIMITED\certificate issued on 01/03/97	(2 pages)
17 Feb 1997	288c	Director's particulars changed	(1 page)
27 Jan 1997	288a	New director appointed	(2 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
03 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 22000000@1=22000000 £ ic 600000/22600000	(2 pages)
03 Oct 1996	123	£ nc 1000000/23000000 16/09/96	(1 page)
21 Jun 1996	363s	Return made up to 30/05/96; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next