MSD ANIMAL HEALTH UK LIMITED

Company number 00946942

Date	Type	Description	View / Download
18 Nov 2002	288c	Director's particulars changed	(1 page)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
26 Jul 2002	363s	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288b	Director resigned	(2 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(20 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
12 Jul 2001	363s	Return made up to 03/07/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
11 Aug 2000	SA	Statement of affairs	(2 pages)
11 Aug 2000	88(2)R	Ad 20/07/00--------- £ si 30880000@1=30880000 £ ic 3640100/34520100	(2 pages)
03 Aug 2000	123	Nc inc already adjusted 19/07/00	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Jul 2000	363s	Return made up to 03/07/00; full list of members	(7 pages)
20 Jun 2000	288b	Director resigned	(1 page)
07 Apr 2000	287	Registered office changed on 07/04/00 from: science park milton road cambridge CB4 4FP	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
03 Aug 1999	363s	Return made up to 03/07/99; no change of members	(4 pages)