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AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED

Company number 02043321

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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)
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
04 Jan 1994 123 £ nc 75000000/120000000 30/11/93
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Request Document£ nc 75000000/120000000 30/11/93
04 Oct 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
08 Oct 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
14 Jul 1992 363s Return made up to 31/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/92; no change of members
09 Mar 1992 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
05 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Oct 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
24 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1990 225(1) Accounting reference date extended from 31/10 to 30/11
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Request DocumentAccounting reference date extended from 31/10 to 30/11
30 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Aug 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
10 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
10 Aug 1990 88(2)O Ad 30/03/90--------- £ si 6800000@1
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Request DocumentAd 30/03/90--------- £ si 6800000@1
04 May 1990 88(2)P Ad 30/03/90--------- £ si 6800000@1=6800000 £ ic 58050002/64850002
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Request DocumentAd 30/03/90--------- £ si 6800000@1=6800000 £ ic 58050002/64850002
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988