AVENTIS PHARMA LIMITED

Company number 01535640

Date	Type	Description	View / Download
21 May 1993	363s	Return made up to 17/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;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
11 May 1993	288	Secretary's particulars changed;director resigned;new director appointed 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
11 May 1993	288	Secretary's particulars changed;director resigned;new director appointed 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
11 May 1993	288	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
25 Sep 1992	288	Secretary resigned;new secretary appointed 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
11 Jun 1992	AA	Full group accounts made up to 31 December 1991	(19 pages)
02 Jun 1992	363s	Return made up to 17/05/92; 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
03 Jan 1992	CERTNM	Company name changed merrell dow pharmaceuticals limi ted\certificate issued on 06/01/92	(2 pages)
19 Jun 1991	AA	Full group accounts made up to 31 December 1990	(19 pages)
19 Jun 1991	363a	Return made up to 17/05/91; full list of members	(7 pages)
01 Feb 1991	288	Director resigned;new director appointed 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
19 Jul 1990	AA	Full group accounts made up to 31 December 1989	(19 pages)
19 Jul 1990	363	Return made up to 12/06/90; full list of members	(4 pages)
05 Dec 1989	287	Registered office changed on 05/12/89 from: stana place fairfield avenue staines middlesex TW18 4AB 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 Nov 1989	AUD	Auditor's resignation 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
01 Nov 1989	122	£ nc 6660000/3700000 25/10/89	(1 page)
01 Nov 1989	88(2)R	Ad 25/10/89--------- £ si 2960000@1=2960000 £ ic 740000/3700000	(2 pages)
01 Nov 1989	169	£ ic 3700000/740000 25/10/89 £ sr 2960000@1=2960000	(1 page)
01 Nov 1989	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
01 Nov 1989	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
01 Nov 1989	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
01 Nov 1989	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
01 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 May 1989	363	Return made up to 18/04/89; full list of members	(4 pages)
08 May 1989	AA	Full group accounts made up to 31 December 1988	(19 pages)