VETOQUINOL UK LIMITED

Company number 01578434

Date	Type	Description	View / Download
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Feb 2009	288a	Director appointed matthieu jean francois frechin	(2 pages)
23 Feb 2009	288b	Appointment terminated director thierry detree	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 May 2008	288a	Director appointed thierry detree	(3 pages)
29 May 2008	288b	Appointment terminated director martine frechin	(1 page)
29 May 2008	288b	Appointment terminated director johannes hollegien	(1 page)
29 May 2008	288b	Appointment terminated director christophe chossat de montburon	(1 page)
31 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
31 Mar 2008	288c	Director and secretary's change of particulars / damien schreuer / 01/09/2007	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
28 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
28 Mar 2007	288b	Director resigned	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288a	New director appointed	(1 page)
22 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
17 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
29 Mar 2005	363s	Return made up to 01/03/05; full list of members	(8 pages)
25 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: wedgwood road bicester oxon OX26 4UL	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next