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IQVIA IES EUROPEAN HOLDINGS

Company number 03284498

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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)
23 Nov 1998 MISC Amending form 88(3)
23 Nov 1998 MISC Amending form 88(2)
27 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
16 Oct 1998 AA Full accounts made up to 31 December 1996
04 Jun 1998 SA Statement of affairs
04 Jun 1998 88(2)P Ad 31/12/97--------- us$ si 50900000@1=50900000 us$ ic 235200120/286100120
04 Jun 1998 SA Statement of affairs
04 Jun 1998 88(2)P Ad 31/12/97--------- us$ si 39700000@1=39700000 us$ ic 195500120/235200120
04 Jun 1998 SA Statement of affairs
04 Jun 1998 88(2)P Ad 31/12/97--------- us$ si 195500000@1=195500000 us$ ic 120/195500120
24 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Mar 1998 123 Us$ nc 120/700000000 31/12/97
13 Feb 1998 225 Accounting reference date shortened from 31/12/97 to 31/12/96
26 Nov 1997 363s Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
23 Oct 1997 CERTNM Company name changed innovex (uk) merger LIMITED\certificate issued on 24/10/97
10 Jul 1997 88(3) Particulars of contract relating to shares
29 Jun 1997 88(3) Particulars of contract relating to shares
26 Jun 1997 88(2)R Ad 30/12/96--------- us$ si 20@1=20 us$ ic 100/120
24 Jun 1997 88(2)R Ad 02/12/96--------- us$ si 99@1=99 us$ ic 1/100
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1997 123 Us$ nc 100/301396 30/12/96
17 Dec 1996 288b Secretary resigned