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MSD VACCINES LIMITED

Company number 01227497

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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)
18 Sep 2002 288c Secretary's particulars changed
08 Aug 2002 AUD Auditor's resignation
16 Jun 2002 363s Return made up to 27/05/02; full list of members
18 Apr 2002 AA Full accounts made up to 31 December 2001
27 Sep 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363s Return made up to 27/05/01; full list of members
  • 363(287) ‐ Registered office changed on 06/06/01
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
05 Jun 2000 363s Return made up to 27/05/00; full list of members
28 Apr 2000 AA Full accounts made up to 31 December 1999
16 Apr 2000 288b Director resigned
28 Jan 2000 MEM/ARTS Memorandum and Articles of Association
20 Jan 2000 CERTNM Company name changed pasteur merieux msd LIMITED\certificate issued on 20/01/00
10 Jan 2000 288a New secretary appointed
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned
08 Jun 1999 363s Return made up to 27/05/99; full list of members
18 May 1999 AA Full accounts made up to 31 December 1998
06 Nov 1998 287 Registered office changed on 06/11/98 from: clivemont house clivemont road maidenhead berkshire SL6 7BU
07 Jul 1998 AA Full accounts made up to 31 December 1997
04 Jul 1998 363s Return made up to 27/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1997 AA Full accounts made up to 31 December 1996
28 Oct 1997 288a New director appointed
14 Oct 1997 288b Director resigned