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BOEHRINGER INGELHEIM LIMITED

Company number 00711858

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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)
18 Oct 1996 AA Full group accounts made up to 31 December 1995
18 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Oct 1996 122 Conve 15/10/96
04 Sep 1996 288 New director appointed
11 Apr 1996 288 New secretary appointed
11 Apr 1996 288 New director appointed
11 Apr 1996 288 Secretary resigned
11 Apr 1996 288 Director resigned
11 Feb 1996 122 £ ic 13500000/11500000 21/12/95 £ sr 2000000@1=2000000
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jan 1996 88(2)R Ad 21/12/95--------- £ si 2000000@1=2000000 £ ic 11500000/13500000
13 Nov 1995 363s Return made up to 25/10/95; full list of members
24 Oct 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 1995 122 Conve 20/10/95
18 Jan 1995 88(2)R Ad 22/12/94--------- £ si 2000000@1=2000000 £ ic 9500000/11500000
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 22/12/94--------- £ si 2000000@1=2000000 £ ic 9500000/11500000
10 Jan 1995 122 £ ic 11500000/9500000 05/01/95 £ sr 2000000@1=2000000
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£ ic 11500000/9500000 05/01/95 £ sr 2000000@1=2000000
08 Jan 1995 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 DocumentDirector resigned
08 Jan 1995 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 DocumentDirector resigned