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MERCK SERONO EUROPE LIMITED

Company number 03038737

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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)
05 May 2002	363s	Return made up to 28/03/02; full list of members	View PDF Return made up to 28/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
01 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2001	363s	Return made up to 28/03/01; full list of members	View PDF Return made up to 28/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 2001	287	Registered office changed on 20/04/01 from: 24 gilbert street london W1Y 1RJ	View PDF Registered office changed on 20/04/01 from: 24 gilbert street london W1Y 1RJ - link opens in a new window - 1 page (1 page)
23 Mar 2001	CERTNM	Company name changed ares-serono (europe) LTD.\certificate issued on 23/03/01	View PDF Company name changed ares-serono (europe) LTD.\certificate issued on 23/03/01 - link opens in a new window - 2 pages (2 pages)
13 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
12 May 2000	363s	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
07 Apr 1999	363s	Return made up to 28/03/99; no change of members	View PDF Return made up to 28/03/99; no change of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
15 Apr 1998	363s	Return made up to 28/03/98; no change of members	View PDF Return made up to 28/03/98; no change of members - link opens in a new window - 6 pages (6 pages)
15 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
15 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 1997	287	Registered office changed on 17/06/97 from: 112 harley street london W1N 1AF	View PDF Registered office changed on 17/06/97 from: 112 harley street london W1N 1AF - link opens in a new window - 1 page (1 page)
30 May 1997	363s	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 1 page (1 page)
05 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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