OMNICARE LIMITED

Company number 03073148

Date	Type	Description	View / Download
10 Dec 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
10 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Sep 1999	88(2)R	Ad 27/06/95--------- £ si 1@1	(2 pages)
06 Sep 1999	88(2)R	Ad 05/09/95--------- £ si 6166656@.1	(2 pages)
27 Aug 1999	363s	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Aug 1999	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
05 May 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
17 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
17 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Nov 1998	88(2)R	Ad 28/09/98--------- £ si 86654@.1=8665 £ ic 566667/575332	(2 pages)
10 Nov 1998	287	Registered office changed on 10/11/98 from: 140 brompton road london SW3 1HY	(1 page)
09 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Jun 1998	287	Registered office changed on 11/06/98 from: enterprise drive four ashes wolverhampton WV10 7DF	(1 page)
24 May 1998	AA	Full group accounts made up to 30 September 1997	(20 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
23 Sep 1997	288b	Secretary resigned	(1 page)

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