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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)
26 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	287	Registered office changed on 18/11/97 from: 44 crescent road, bromley, BR1 3PW	View PDF Registered office changed on 18/11/97 from: 44 crescent road, bromley, BR1 3PW - link opens in a new window - 1 page (1 page)
18 Nov 1997	123	Nc inc already adjusted 17/10/97	View PDF Nc inc already adjusted 17/10/97 - link opens in a new window - 1 page (1 page)
18 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1997	CERTNM	Company name changed the animal welfare company LTD\certificate issued on 23/01/97	View PDF Company name changed the animal welfare company LTD\certificate issued on 23/01/97 - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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