BOEHRINGER INGELHEIM LIMITED

Company number 00711858

Date	Type	Description	View / Download
18 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
18 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Feb 1998	123	£ nc 13500000/16900000 05/01/98	(1 page)
05 Feb 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Nov 1997	363s	Return made up to 25/10/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Dec 1996	88(2)R	Ad 17/12/96--------- £ si 2000000@1=2000000 £ ic 11500000/13500000	(2 pages)
13 Nov 1996	363s	Return made up to 25/10/96; full list of members	(6 pages)