ELANCO ANIMAL VACCINES LIMITED

Company number 01461388

Date	Type	Description	View / Download
30 Mar 2000	CERTNM	Company name changed grampian pharmaceuticals exports LIMITED\certificate issued on 31/03/00	(2 pages)
23 Feb 2000	288a	New director appointed	(3 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: c/o grampian pharmaceuticals LTD unit 27 marathon place moss side industrial estate leyland lancashire PR5 3QN	(1 page)
23 Feb 2000	288a	New director appointed	(3 pages)
23 Feb 2000	288a	New secretary appointed	(3 pages)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)
11 Oct 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
03 Sep 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
03 Feb 1999	288a	New director appointed	(2 pages)
04 Nov 1998	288b	Director resigned 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
13 Oct 1998	AUD	Auditor's resignation	(1 page)
16 Sep 1998	AA	Full accounts made up to 31 January 1998	(10 pages)
14 Sep 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
19 Feb 1998	288b	Director resigned	(1 page)
22 Sep 1997	363s	Return made up to 31/08/97; full list of members	(6 pages)
19 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
19 Aug 1997	AUD	Auditor's resignation	(1 page)
19 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288a	New director appointed	(2 pages)

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