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SERONO LIMITED

Company number 01192915

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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)
24 Dec 1992 88(2)R Ad 17/12/92--------- £ si 700000@1=700000 £ ic 100000/800000
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Request DocumentAd 17/12/92--------- £ si 700000@1=700000 £ ic 100000/800000
24 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Dec 1992 123 £ nc 100000/800000 17/12/92
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Request Document£ nc 100000/800000 17/12/92
29 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1992 363s Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
30 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
25 Mar 1992 288 Director resigned
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12 Mar 1992 288 Director resigned
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06 Sep 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 353 Location of register of members
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Request DocumentLocation of register of members
15 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
07 Jan 1991 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
12 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
10 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
07 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
11 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1989 287 Registered office changed on 21/04/89 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 21/04/89 from: inveresk house 1 aldwych london WC2R 0HF
04 Jan 1989 287 Registered office changed on 04/01/89 from: 02 tewin court welwyn garden city AL7 1AU
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Request DocumentRegistered office changed on 04/01/89 from: 02 tewin court welwyn garden city AL7 1AU
12 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987