AH UK ANIMAL HEALTH (PVT) LTD

Company number 02579457

Date	Type	Description	View / Download
04 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288a	New director appointed	(3 pages)
10 May 2001	288b	Director resigned	(1 page)
03 Apr 2001	363a	Return made up to 04/02/01; full list of members	(10 pages)
08 Feb 2001	288a	New director appointed	(3 pages)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2001	AA	Full group accounts made up to 31 December 1999	(26 pages)
15 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 900197@1=900197 £ ic 1356147/2256344	(2 pages)
15 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 1099803@1=1099803 £ ic 256344/1356147	(2 pages)
15 Jan 2001	123	Nc inc already adjusted 29/12/00	(2 pages)
15 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Jan 2001	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 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
15 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
14 Mar 2000	363a	Return made up to 04/02/00; full list of members	(16 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
25 Aug 1999	288c	Secretary's particulars changed;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
06 Aug 1999	288a	New director appointed	(2 pages)
12 May 1999	363s	Return made up to 04/02/99; full list of members	(8 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)