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AVENTIS PHARMA HOLDINGS LIMITED

Company number 03835646

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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)
16 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2001 CERTNM Company name changed marion merrell LIMITED\certificate issued on 03/05/01
18 Jan 2001 288a New secretary appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Secretary resigned
03 Oct 2000 287 Registered office changed on 03/10/00 from: broadwater park denham uxbridge middlesex UB9 5HP
28 Sep 2000 363a Return made up to 03/09/00; full list of members
22 Dec 1999 287 Registered office changed on 22/12/99 from: 20 black friars lane london EC4V 6EB
16 Dec 1999 CERTNM Company name changed aventis pharma LIMITED\certificate issued on 16/12/99
03 Sep 1999 NEWINC Incorporation