CARDINAL HEALTH U.K. 100 LIMITED

Company number 02451930

Date	Type	Description	View / Download
10 Jan 2003	CERTNM	Company name changed european pharmaceuticals group l imited\certificate issued on 10/01/03	(2 pages)
06 Dec 2002	363s	Return made up to 02/12/02; full list of members	(8 pages)
24 Oct 2002	395	Particulars of mortgage/charge	(9 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/10/02 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
22 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
22 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
22 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
22 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
16 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
14 Dec 2001	363s	Return made up to 13/12/01; full list of members	(7 pages)
03 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Dec 2000	363s	Return made up to 13/12/00; full list of members	(7 pages)
11 Dec 2000	363(288)	Director's particulars 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
18 Jul 2000	MISC	Amending 882 (111099) 1 @ £1	(2 pages)
10 Jul 2000	CERT19	Certificate of reduction of share premium	(1 page)
10 Jul 2000	OC	Reduction of share premium acc	(2 pages)
10 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: finance house 19 craven road london W2 3BP	(1 page)
24 Dec 1999	363s	Return made up to 13/12/99; full list of members	(8 pages)
24 Dec 1999	363(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
24 Dec 1999	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
24 Dec 1999	363(190)	Location of debenture register 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