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THE ANIMAL HEALTHCARE COMPANY LTD

Company number 03302348

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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)
25 Feb 1999 AA Accounts for a small company made up to 31 January 1998
03 Feb 1999 288a New director appointed
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Secretary resigned
12 Feb 1998 363s Return made up to 14/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
05 Dec 1997 88(2)R Ad 17/10/97--------- premium £ si 24612@.1=2461 £ ic 6281/8742
05 Dec 1997 88(2)R Ad 17/10/97--------- premium £ si 3647@.1=364 £ ic 5917/6281
05 Dec 1997 88(2)R Ad 17/10/97--------- premium £ si 5894@.1=589 £ ic 5328/5917
05 Dec 1997 88(2)R Ad 17/10/97--------- premium £ si 3294@.1=329 £ ic 4999/5328
05 Dec 1997 88(2)R Ad 17/10/97--------- premium £ si 26750@.1=2675 £ ic 2324/4999
05 Dec 1997 88(2)R Ad 17/10/97--------- premium £ si 2875@.1=287 £ ic 2037/2324
05 Dec 1997 88(2)R Ad 17/10/97--------- £ si 15990@.1=1599 £ ic 438/2037
05 Dec 1997 88(2)R Ad 17/10/97--------- premium £ si 4375@.1=437 £ ic 1/438
05 Dec 1997 123 Nc inc already adjusted 17/10/97
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital