MCNEIL HEALTHCARE (UK) LIMITED

Company number 02930463

Date	Type	Description	View / Download
16 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Aug 1996	123	£ nc 110000/120000 02/08/96	(1 page)
08 Jul 1996	CERTNM	Company name changed warner wellcome consumer health products (pontypool) company\certificate issued on 09/07/96	(2 pages)
30 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
30 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
22 May 1996	363s	Return made up to 13/05/96; no change of members	(6 pages)
28 Mar 1996	288	Secretary resigned;new secretary appointed	(2 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
02 Oct 1995	AA	Full accounts made up to 30 November 1994	(13 pages)
14 Jun 1995	363s	Return made up to 13/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
13 Dec 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
05 Dec 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
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 May 1994	NEWINC	Incorporation	(50 pages)