SANOFI-AVENTIS UK HOLDINGS LIMITED

Company number 03203829

Date	Type	Description	View / Download
24 May 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
16 Dec 1997	288b	Director resigned	(1 page)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(32 pages)
24 Jun 1997	288c	Director's particulars changed	(1 page)
24 Jun 1997	363a	Return made up to 24/05/97; full list of members	(6 pages)
02 May 1997	288a	New director appointed	(2 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: rpr house, 52 st leonards road, eastbourne, east sussex BN21 3YG	(1 page)
25 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
25 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
15 Aug 1996	CERTNM	Company name changed mightacross LIMITED\certificate issued on 15/08/96	(2 pages)
25 Jul 1996	88(2)R	Ad 12/07/96--------- £ si 500000@1=500000 £ ic 500002/1000002	(2 pages)
25 Jul 1996	88(2)R	Ad 11/07/96--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jul 1996	123	£ nc 1000/1000000000 05/07/96	(1 page)
05 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
05 Jul 1996	288	Secretary resigned	(1 page)