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MERCK SHARP & DOHME FINANCE EUROPE LIMITED

Company number 02866198

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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)
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed
18 Mar 2003 288c Secretary's particulars changed;director's particulars changed
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2003 AUD Auditor's resignation
31 Oct 2002 363a Return made up to 21/10/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
20 Nov 2001 363a Return made up to 21/10/01; full list of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
18 Dec 2000 88(2)R Ad 14/12/00--------- eur si 3@1=3 eur ic 157375580/157375583
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
18 Dec 2000 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 DocumentResolutions
18 Dec 2000 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 DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Dec 2000 123 Eur nc 341000000/341000003 14/12/00
04 Dec 2000 88(2)R Ad 28/04/00--------- eur si 120000000@1
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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 DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 2000 123 Eur nc 221000000/341000000 28/04/00
24 Nov 2000 363a Return made up to 21/10/00; full list of members
20 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 288c Director's particulars changed
02 Jun 2000 288c Secretary's particulars changed;director's particulars changed
13 Feb 2000 122 £ nc 16375580/0 30/11/99
  • 122 ‐
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£ nc 16375580/0 30/11/99