FARMITALIA CARLO ERBA LIMITED

Company number 00907870

Date	Type	Description	View / Download
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Mar 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
23 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
04 Nov 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288c	Secretary's particulars changed	(1 page)
11 Sep 2002	288c	Director's particulars changed	(1 page)
11 Sep 2002	288c	Director's particulars changed	(1 page)
13 Mar 2002	363s	Return made up to 07/03/02; full list of members	(6 pages)
16 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
19 Mar 2001	363s	Return made up to 07/03/01; full list of members	(6 pages)
07 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
16 Mar 2000	363s	Return made up to 07/03/00; full list of members	(6 pages)
19 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
19 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
16 Mar 1999	363s	Return made up to 07/03/99; full list of members	(6 pages)
20 Mar 1998	363s	Return made up to 07/03/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
28 Oct 1997	288c	Secretary's particulars changed	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 1997	363s	Return made up to 07/03/97; no change of members	(4 pages)
03 Mar 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
02 Jan 1997	288c	Director's particulars changed	(1 page)