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GFK ANIMAL HEALTH UK LIMITED

Company number 03239446

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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)
02 Jun 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 169 £ ic 7500100/3200100 04/01/08 £ sr 4300000@1=4300000
23 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Nov 2007 173 Declaration of shares redemption:auditor's report
23 Aug 2007 288c Director's particulars changed
22 Aug 2007 363a Return made up to 18/08/07; full list of members
27 Mar 2007 AA Full accounts made up to 31 December 2006
04 Oct 2006 363a Return made up to 18/08/06; full list of members
20 Mar 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 288c Director's particulars changed
18 Aug 2005 363a Return made up to 18/08/05; full list of members
13 Apr 2005 AA Full accounts made up to 31 December 2004
25 Aug 2004 363s Return made up to 19/08/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 December 2003
04 Oct 2003 363s Return made up to 19/08/03; full list of members
23 Aug 2003 MA Memorandum and Articles of Association
11 Aug 2003 CERTNM Company name changed martin hamblin gfk healthcare uk LIMITED\certificate issued on 11/08/03
24 Mar 2003 AA Full accounts made up to 31 December 2002
18 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 363s Return made up to 19/08/02; full list of members
27 Aug 2002 363(287) Registered office changed on 27/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/08/02
17 Jan 2002 88(2)R Ad 21/12/01--------- £ si 7500000@1=7500000 £ ic 100/7500100
17 Jan 2002 123 Nc inc already adjusted 21/12/01
17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital