MCNEIL HEALTHCARE (UK) LIMITED

Company number 02930463

Date	Type	Description	View / Download
14 Oct 2003	287	Registered office changed on 14/10/03 from: lambert court chestnut avenue eastleigh hampshire SO5 3ZQ	(1 page)
12 Sep 2003	363s	Return made up to 23/08/03; full list of members	(8 pages)
11 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	AA	Full accounts made up to 30 November 2002	(18 pages)
03 Sep 2003	288a	New director appointed	(2 pages)
04 Dec 2002	AA	Full accounts made up to 30 November 2001	(19 pages)
23 Sep 2002	244	Delivery ext'd 3 mth 30/11/01	(2 pages)
06 Sep 2002	363s	Return made up to 23/08/02; full list of members	(8 pages)
04 Jul 2002	288b	Director resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	MISC	394 filed	(1 page)
19 Jun 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288c	Director's particulars changed	(1 page)
10 Jun 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
30 May 2002	288c	Secretary's particulars changed	(1 page)
18 Dec 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
27 Sep 2001	CERTNM	Company name changed warner-lambert consumer health p roducts company\certificate issued on 27/09/01	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	363s	Return made up to 23/08/01; full list of members	(7 pages)
06 Jun 2001	363s	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)