BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED

Company number 01961886

Date	Type	Description	View / Download
06 Jul 1999	363s	Return made up to 28/06/99; no change of members 363(288) ‐ Director resigned	(6 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(22 pages)
14 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
07 Aug 1998	AUD	Auditor's resignation	(2 pages)
15 Jul 1998	363s	Return made up to 28/06/98; full list of members 363(353) ‐ Location of register of members address changed 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
31 May 1998	287	Registered office changed on 31/05/98 from: spire green centre, pinnacles west, harlow, essex, CM19 5TS	(1 page)
31 May 1998	288a	New secretary appointed	(2 pages)
31 May 1998	288b	Secretary resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
21 Nov 1997	288b	Director resigned	(1 page)
26 Aug 1997	288a	New director appointed	(2 pages)
01 Aug 1997	CERTNM	Company name changed rhone merieux LIMITED\certificate issued on 01/08/97	(3 pages)
11 Jul 1997	363s	Return made up to 28/06/97; no change of members	(7 pages)
13 May 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
05 Jul 1996	363s	Return made up to 28/06/96; no change of members	(9 pages)
15 May 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
13 Dec 1995	288	New director appointed	(2 pages)
16 Nov 1995	288	Director resigned	(2 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jun 1995	363s	Return made up to 28/06/95; full list of members	(10 pages)
24 May 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
25 Apr 1995	288	Director resigned;new director appointed	(4 pages)
27 Jun 1994	363s	Return made up to 28/06/94; 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
17 Mar 1994	AA	Full accounts made up to 31 December 1993 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

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