AH UK ANIMAL HEALTH (PVT) LTD

Company number 02579457

Date	Type	Description	View / Download
13 Feb 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
13 Feb 2007	288c	Director's particulars changed	(1 page)
09 Aug 2006	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
17 Feb 2006	363s	Return made up to 04/02/06; full list of members	(9 pages)
19 Sep 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Mar 2005	363s	Return made up to 04/02/05; full list of members	(9 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 Jun 2004	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
04 May 2004	288b	Director resigned	(1 page)
21 Apr 2004	363s	Return made up to 04/02/04; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	288b	Director resigned	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Reg office changed 11/04/03	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 8 baker street, london, W1U 3LL	(1 page)
21 Feb 2003	363s	Return made up to 04/02/03; full list of members	(10 pages)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
30 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 4118401@1=4118401 £ ic 14925824/19044225	(2 pages)
30 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 5031599@1=5031599 £ ic 9894225/14925824	(2 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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