AH UK ANIMAL HEALTH (PVT) LTD

Company number 02579457

Date	Type	Description	View / Download
18 Apr 1999	287	Registered office changed on 18/04/99 from: russell bedford house, city forum 250 city road, london, EC1V 2QQ	(1 page)
19 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
17 Mar 1998	363s	Return made up to 04/02/98; full list of members	(14 pages)
14 Aug 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
10 Mar 1997	363s	Return made up to 04/02/97; no change of members	(13 pages)
21 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
19 Mar 1996	363s	Return made up to 04/02/96; full list of members	(15 pages)
30 Nov 1995	287	Registered office changed on 30/11/95 from: 190 strand, london, WC2R 1JN	(1 page)
17 Oct 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
11 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 May 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(22 pages)
28 Feb 1995	363s	Return made up to 04/02/95; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(109 pages)
14 Sep 1994	AA	Full group accounts made up to 25 December 1993	(21 pages)
07 Feb 1994	363s	Return made up to 04/02/94; change of members 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
12 Dec 1993	AA	Full group accounts made up to 26 December 1992	(18 pages)
22 Nov 1993	363b	Return made up to 04/02/93; no change of members 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
13 Sep 1993	288	New director appointed	(3 pages)
25 Aug 1993	288	New director appointed	(2 pages)
13 Aug 1993	SA	Statement of affairs 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
13 Aug 1993	88(2)O	Ad 01/07/93--------- £ si 15380@1 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
16 Jul 1993	88(2)P	Ad 01/07/93--------- £ si 15380@1=15380 £ ic 240964/256344 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
16 Jul 1993	123	Nc inc already adjusted 01/07/93 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