MCNEIL PRODUCTS LIMITED

Company number 02906848

Date	Type	Description	View / Download
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
24 Apr 1997	288b	Director resigned	(1 page)
07 Mar 1997	363s	Return made up to 04/03/97; change of members	(8 pages)
28 Oct 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
20 Sep 1996	288	Director resigned	(1 page)
20 Sep 1996	288	Director resigned	(1 page)
20 Sep 1996	288	Director resigned	(1 page)
15 Jul 1996	288	New director appointed	(3 pages)
08 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(42 pages)
01 Jul 1996	CERTNM	Company name changed warner wellcome consumer health products company\certificate issued on 01/07/96	(2 pages)
10 Apr 1996	288	Secretary resigned;new secretary appointed	(2 pages)
12 Mar 1996	363s	Return made up to 04/03/96; no change of members	(6 pages)
26 Oct 1995	225(1)	Accounting reference date extended from 30/11 to 31/12 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 Oct 1995	288	Director resigned;new director appointed	(6 pages)
02 Oct 1995	AA	Full group accounts made up to 30 November 1994	(23 pages)
14 Mar 1995	363s	Return made up to 04/03/95; full list of members	(8 pages)
27 Jul 1994	224	Accounting reference date notified as 30/11 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 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
13 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jun 1994	288	Director resigned;new director appointed 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 Jun 1994	288	Director resigned;new director appointed 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 Jun 1994	288	New director appointed 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 Jun 1994	288	Director resigned;new director appointed 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