AH UK ANIMAL HEALTH (PVT) LTD

Company number 02579457

Date	Type	Description	View / Download
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
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Dec 2002	123	£ nc 14925824/19044225 27/11/02	(1 page)
30 Dec 2002	123	£ nc 9894225/14925824 27/11/02	(1 page)
08 Nov 2002	88(2)R	Ad 19/07/02--------- £ si 4124261@1=4124261 £ ic 5769964/9894225	(2 pages)
08 Nov 2002	88(2)R	Ad 19/07/02--------- £ si 3375739@1=3375739 £ ic 2394225/5769964	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Nov 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
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Nov 2002	123	£ nc 6518486/9894225 19/07/02	(2 pages)
08 Nov 2002	123	£ nc 2394225/6518486 19/07/02	(2 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Apr 2002	88(2)R	Ad 10/04/02--------- £ si 62060@1=62060 £ ic 2332165/2394225	(2 pages)
23 Apr 2002	88(2)R	Ad 10/04/02--------- £ si 75821@1=75821 £ ic 2256344/2332165	(2 pages)
23 Apr 2002	123	Nc inc already adjusted 10/04/02	(4 pages)
23 Apr 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
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Mar 2002	363a	Return made up to 04/02/02; full list of members	(9 pages)
18 Mar 2002	353	Location of register of members	(1 page)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 8 baker street, london, W1M 1DA	(1 page)
24 Sep 2001	288a	New director appointed	(3 pages)
18 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
05 Jul 2001	288a	New director appointed	(3 pages)