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CARDINAL HEALTH U.K. 101 LIMITED

Company number 01783390

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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)
07 Nov 2002 288a New director appointed
24 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 155(6)a Declaration of assistance for shares acquisition
22 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement capital 08/10/02
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22 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 AA Full accounts made up to 31 December 2001
14 Jul 2002 363s Return made up to 06/07/02; full list of members
03 Aug 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 06/07/01; full list of members
28 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 2000 363s Return made up to 06/07/00; full list of members
28 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 May 2000 AA Full accounts made up to 31 December 1999
09 Feb 2000 287 Registered office changed on 09/02/00 from: finance house 19 craven road london W2 3BP
28 Oct 1999 288a New secretary appointed;new director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Secretary resigned;director resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Director resigned