RHONE-POULENC RORER LIMITED

Company number 01989256

Date	Type	Description	View / Download
15 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Dec 1998	123	£ nc 100000/500000 04/12/98	(1 page)
10 Nov 1998	363a	Return made up to 02/11/98; full list of members	(7 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
01 Jun 1998	288b	Director resigned	(1 page)
30 May 1998	288a	New director appointed	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(35 pages)
16 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288c	Director's particulars changed	(1 page)
12 Dec 1997	363a	Return made up to 02/11/97; no change of members	(7 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
13 Jun 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New director appointed	(2 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: rpr house st.leonards road eastbourne east sussex, BN21 3YG	(1 page)
26 Nov 1996	363s	Return made up to 02/11/96; no change of members	(6 pages)
25 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
20 Nov 1995	363s	Return made up to 02/11/95; full list of members	(14 pages)
28 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
11 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
26 Apr 1995	288	Director resigned	(2 pages)

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