ANIMAL CARE PRODUCTS LIMITED

Company number 03774037

Date	Type	Description	View / Download
06 Sep 2000	88(2)R	Ad 26/07/00--------- £ si 41999@1=41999 £ ic 18001/60000	(2 pages)
06 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 2000	88(2)R	Ad 26/07/00--------- £ si 17999@1=17999 £ ic 2/18001	(2 pages)
06 Sep 2000	123	Nc inc already adjusted 26/07/00	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
06 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	288b	Secretary resigned	(1 page)
19 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
24 May 1999	288b	Director resigned	(1 page)
24 May 1999	288b	Secretary resigned;director resigned	(1 page)
24 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
19 May 1999	NEWINC	Incorporation	(15 pages)

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