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MSD ANIMAL HEALTH UK LIMITED

Company number 00946942

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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)
06 Jul 2006 363a Return made up to 03/07/06; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 288b Director resigned
06 Dec 2005 288a New director appointed
05 Sep 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 288c Director's particulars changed
01 Aug 2005 363a Return made up to 03/07/05; full list of members
14 Jun 2005 353 Location of register of members
03 May 2005 288b Secretary resigned
28 Apr 2005 288a New secretary appointed
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2004 288a New director appointed
25 Jun 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288b Director resigned
17 Jul 2003 363s Return made up to 03/07/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288c Director's particulars changed
05 Jun 2003 288c Secretary's particulars changed
05 Jun 2003 288c Director's particulars changed
15 Apr 2003 288c Director's particulars changed