BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED

Company number 01961886

Date	Type	Description	View / Download
03 Jun 1991	CERTNM	Company name changed rmb animal health LIMITED\certificate issued on 03/06/91	(2 pages)
03 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
03 Jun 1991	88(2)R	Ad 26/02/91--------- £ si 154000@1=154000 £ ic 10000/164000 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 Jun 1991	123	Nc inc already adjusted 26/02/91 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 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
03 Jun 1991	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
16 Apr 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
16 Apr 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
14 Nov 1990	AA	Full accounts made up to 31 December 1989 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
14 Nov 1990	363	Return made up to 03/07/90; full list 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
07 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
07 Feb 1990	288	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
18 Sep 1989	AA	Full accounts made up to 31 December 1988 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
18 Sep 1989	363	Return made up to 28/06/89; full list 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
15 Jul 1988	AA	Full accounts made up to 31 December 1987 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
15 Jul 1988	363	Return made up to 01/06/88; full list 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
30 Jul 1987	AA	Full accounts made up to 31 December 1986 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
30 Jul 1987	363	Return made up to 04/06/87; full list 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
30 Jul 1986	224	Accounting reference date notified as 31/12 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
26 Jul 1986	287	Registered office changed on 26/07/86 from: inveresk house, 1 aldwych, london, WC2R 0HF 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
07 Jul 1986	288	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
16 Jun 1986	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
13 Jun 1986	288	Secretary resigned;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

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