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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)
13 Feb 2000 122 £ ic 5000000/0 30/11/99 £ sr 5000000@1=5000000
13 Feb 2000 88(2)R Ad 30/11/99--------- eur si 11375580@1=11375580 eur ic 26000000/37375580
13 Feb 2000 88(2)R Ad 07/10/99--------- eur si 195000000@1
11 Feb 2000 CERT1 Certificate of re-registration from Unlimited to Limited
11 Feb 2000 MAR Re-registration of Memorandum and Articles
11 Feb 2000 88(2)R Ad 30/11/99--------- eur si 26000000@1=26000000 eur ic 0/26000000
11 Feb 2000 51 Application for reregistration from UNLTD to LTD
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Feb 2000 123 Eur nc 195000000/221000000 30/11/99
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 2000 123 £ nc 10000000/16375580 30/11/99
11 Feb 2000 MEM/ARTS Memorandum and Articles of Association
11 Feb 2000 123 Nc inc already adjusted 07/10/99
11 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999 363a Return made up to 21/10/99; full list of members
26 Nov 1999 288c Director's particulars changed
09 May 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 363a Return made up to 21/10/98; no change of members
17 Jun 1998 AA Full accounts made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1997
13 Nov 1997 363a Return made up to 21/10/97; no change of members