MERCK SERONO EUROPE LIMITED

Company number 03038737

Date	Type	Description	View / Download
17 Jun 1996	88(2)R	Ad 06/05/96--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
17 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
17 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jun 1996	123	£ nc 100/50100 06/05/96	(1 page)
23 Apr 1996	363s	Return made up to 28/03/96; full list of members	(6 pages)
14 Nov 1995	287	Registered office changed on 14/11/95 from: 99 bridge road east welwyn garden city hertfordshire AL7 1BG	(1 page)
30 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
12 Oct 1995	CERTNM	Company name changed ares trading uk LTD.\certificate issued on 12/10/95	(4 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
19 Jun 1995	288	New director appointed	(2 pages)
19 Jun 1995	288	Director resigned;new director appointed	(2 pages)
19 Jun 1995	288	Director resigned;new director appointed	(2 pages)
19 Jun 1995	288	Secretary resigned;new secretary 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
19 Jun 1995	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
19 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
19 Jun 1995	287	Registered office changed on 19/06/95 from: 160 aldergate street london EC1A 4DD	(1 page)
23 May 1995	CERTNM	Company name changed intercede 1122 LIMITED\certificate issued on 24/05/95	(4 pages)
28 Mar 1995	NEWINC	Incorporation	(70 pages)