CARDINAL HEALTH U.K. 432 LIMITED

Company number 01278801

Date	Type	Description	View / Download
29 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
29 Oct 1999	123	Nc inc already adjusted 11/10/99	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
29 Oct 1999	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
29 Oct 1999	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
29 Oct 1999	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
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Oct 1999	395	Particulars of mortgage/charge	(18 pages)
27 Oct 1999	395	Particulars of mortgage/charge	(18 pages)
27 Oct 1999	395	Particulars of mortgage/charge	(11 pages)
27 Oct 1999	395	Particulars of mortgage/charge	(11 pages)
19 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1999	363s	Return made up to 12/06/99; bulk list available separately	(7 pages)
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	(47 pages)
13 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
28 Oct 1998	88(2)R	Ad 20/10/98--------- £ si 100000@.025=2500 £ ic 711851/714351	(2 pages)
25 Aug 1998	88(2)R	Ad 10/08/98--------- £ si 20000@.025=500 £ ic 711351/711851	(2 pages)
24 Jul 1998	AUD	Auditor's resignation	(2 pages)
29 Jun 1998	363s	Return made up to 12/06/98; bulk list available separately 363(287) ‐ Registered office changed on 29/06/98	(7 pages)
27 May 1998	AA	Full group accounts made up to 31 December 1997	(46 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: 22/23 blayds yard, leeds, west yorkshire, LS1 4AD	(1 page)
21 Apr 1998	88(2)R	Ad 07/04/98--------- £ si 25000@.025=625 £ ic 711351/711976	(1 page)
07 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)