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CARDINAL HEALTH U.K. 432 LIMITED

Company number 01278801

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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)
02 Apr 2001 88(2)R Ad 21/03/01--------- £ si 5215@.025=130 £ ic 1049401/1049531
27 Mar 2001 88(2)R Ad 12/03/01--------- £ si 15000@.025=375 £ ic 1049026/1049401
27 Mar 2001 88(2)R Ad 13/03/01--------- £ si 5000@.025=125 £ ic 1048901/1049026
26 Jan 2001 88(2)R Ad 15/01/01--------- £ si 2000@.025=50 £ ic 1048851/1048901
09 Jan 2001 88(2)R Ad 15/12/00--------- £ si 50000@.025=1250 £ ic 1047601/1048851
21 Nov 2000 88(2)R Ad 08/11/00--------- £ si 100000@.025=2500 £ ic 1045101/1047601
16 Nov 2000 MEM/ARTS Memorandum and Articles of Association
16 Nov 2000 123 Nc inc already adjusted 20/10/00
16 Nov 2000 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.
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16 Nov 2000 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.
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16 Nov 2000 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.
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16 Nov 2000 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.
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16 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Nov 2000 395 Particulars of mortgage/charge
04 Oct 2000 PROSP Listing of particulars
24 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jul 2000 88(2)R Ad 04/07/00--------- £ si 3000@.025=75 £ ic 1045026/1045101
13 Jul 2000 363s Return made up to 12/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 88(2)R Ad 21/06/00--------- £ si 5000@.025=125 £ ic 1044901/1045026
18 May 2000 288b Director resigned
02 May 2000 AA Full group accounts made up to 31 December 1999
22 Apr 2000 88(2)R Ad 06/04/00--------- £ si 5000@.025=125 £ ic 1044776/1044901
22 Apr 2000 88(2)R Ad 27/03/00--------- £ si 10000@.025=250 £ ic 1044526/1044776
11 Apr 2000 88(2)R Ad 13/03/00-24/03/00 £ si 32000@2.5=80000 £ ic 964526/1044526
08 Mar 2000 88(2)R Ad 21/02/00--------- £ si 7000@.025=175 £ ic 964351/964526