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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)
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jul 1992 AA Full accounts made up to 31 December 1991
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16 Jul 1992 363s Return made up to 03/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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19 Feb 1992 88(2)R Ad 06/01/92--------- £ si 1000000@1=1000000 £ ic 1600100/2600100
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Request DocumentAd 06/01/92--------- £ si 1000000@1=1000000 £ ic 1600100/2600100
19 Feb 1992 123 Nc inc already adjusted 06/01/92
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Request DocumentNc inc already adjusted 06/01/92
19 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jul 1991 AA Full accounts made up to 31 December 1990
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31 Jul 1991 363b Return made up to 03/07/91; no change of members
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Request DocumentReturn made up to 03/07/91; no change of members
06 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Sep 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
04 Sep 1990 288 Director's particulars changed
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24 Jul 1990 AUD Auditor's resignation
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19 Oct 1989 288 New director appointed
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15 Aug 1989 AA Full accounts made up to 31 December 1988
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15 Aug 1989 363 Return made up to 19/06/89; full list of members
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29 Jun 1989 353 Location of register of members
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24 Feb 1989 363 Return made up to 09/12/88; full list of members; amend
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Request DocumentReturn made up to 09/12/88; full list of members; amend
16 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Jan 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
11 Jul 1988 287 Registered office changed on 11/07/88 from: waltons & co plantation house 31/35 fenchurch street london EC3M 3NN
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Request DocumentRegistered office changed on 11/07/88 from: waltons & co plantation house 31/35 fenchurch street london EC3M 3NN
25 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Nov 1987 363 Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members
15 Apr 1987 CERTNM Company name changed intervet laboratories LIMITED\certificate issued on 15/04/87