MERCK SERONO LIMITED

Company number 00990823

Date	Type	Description	View / Download
06 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
26 Apr 2004	288b	Director resigned	(1 page)
18 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	288b	Director resigned	(1 page)
23 Oct 2003	363s	Return made up to 11/10/03; no change of members	(7 pages)
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
03 Mar 2003	288b	Director resigned	(1 page)
08 Nov 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
28 Jun 2002	AUD	Auditor's resignation	(2 pages)
05 Apr 2002	169	£ ic 175040000/7025000 28/02/02 £ sr 1680150@100=168015000	(1 page)
08 Feb 2002	173	Declaration of shares redemption:auditor's report	(22 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-draft agreement 20/12/01 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 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Dec 2001	173	Declaration of shares redemption:auditor's report	(4 pages)
24 Dec 2001	173	Declaration of shares redemption:auditor's report	(2 pages)
26 Oct 2001	363s	Return made up to 11/10/01; full list of members	(7 pages)
09 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288b	Director resigned	(1 page)
15 Mar 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	AA	Full group accounts made up to 31 December 1999	(21 pages)
25 Jan 2001	288b	Director resigned	(1 page)