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CARDINAL INHEALTH LTD

Company number 02594764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1998 123 £ nc 16000/25000 21/01/98
23 Apr 1998 363s Return made up to 25/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1997 AA Full accounts made up to 30 June 1997
06 May 1997 288a New director appointed
27 Apr 1997 288a New director appointed
27 Apr 1997 288b Director resigned
23 Apr 1997 288a New director appointed
23 Apr 1997 363s Return made up to 25/03/97; full list of members
  • 363(288) ‐ Director resigned
21 Apr 1997 288a New director appointed
21 Apr 1997 AA Full accounts made up to 30 June 1996
15 Apr 1997 MISC 882R amending
12 Feb 1997 88(2)R Ad 28/11/96--------- £ si 482723@.01=4827 £ ic 10274/15101
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1997 123 Nc inc already adjusted 28/11/96
12 Feb 1997 88(2)R Ad 28/11/96--------- £ si 991420@.01=9914 £ ic 360/10274
12 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1997 395 Particulars of mortgage/charge
04 Dec 1996 395 Particulars of mortgage/charge
28 Apr 1996 363s Return made up to 25/03/96; change of members
28 Apr 1996 88(2)R Ad 01/05/95--------- £ si 1662@.01=16 £ ic 343/359
28 Apr 1996 AA Full accounts made up to 30 June 1995
03 Aug 1995 287 Registered office changed on 03/08/95 from: 33 harley house marylebone road london NW1 5HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/95 from: 33 harley house marylebone road london NW1 5HF
27 Apr 1995 363s Return made up to 25/03/95; no change of members