AVENTIS PHARMA LIMITED

Company number 01535640

Date	Type	Description	View / Download
13 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: lakeside house stockley park uxbridge middlesex UB11 1BE	(1 page)
16 Jun 1997	363s	Return made up to 17/05/97; full list of members	(6 pages)
14 Mar 1997	SA	Statement of affairs	(10 pages)
14 Mar 1997	88(2)O	Ad 01/01/97--------- £ si 5568537@1	(2 pages)
06 Mar 1997	88(2)P	Ad 01/01/97--------- £ si 5568537@1=5568537 £ ic 6660000/12228537	(2 pages)
05 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1997	123	£ nc 6660000/15000000 18/12/96	(1 page)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
18 Jun 1996	363s	Return made up to 17/05/96; no change of members	(4 pages)
25 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
25 Sep 1995	288	Director resigned;new director appointed	(2 pages)
13 Sep 1995	CERTNM	Company name changed marion merrell dow LIMITED\certificate issued on 14/09/95	(4 pages)
11 Sep 1995	288	Director resigned	(2 pages)
06 Sep 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
09 Jun 1995	363s	Return made up to 17/05/95; no change of members 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
20 Apr 1995	288	Secretary's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
12 Jun 1994	AA	Full accounts made up to 31 December 1993	(21 pages)
16 May 1994	363s	Return made up to 17/05/94; full list of members	(5 pages)

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