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BAYER UK LIMITED

Company number 04478534

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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)
06 Jul 2007 363a Return made up to 05/07/07; full list of members
26 Jun 2007 AA Full accounts made up to 31 December 2006
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
06 Jul 2006 363a Return made up to 05/07/06; full list of members
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
16 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed
06 Jul 2005 363s Return made up to 05/07/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
15 Jul 2004 363s Return made up to 05/07/04; full list of members
14 May 2004 288a New secretary appointed
11 May 2004 288b Secretary resigned
23 Apr 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 288b Director resigned
16 Oct 2003 88(2)R Ad 01/10/03--------- £ si 99998@1=99998 £ ic 2/100000
16 Oct 2003 288a New director appointed
18 Aug 2003 123 Nc inc already adjusted 07/08/03
18 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 363s Return made up to 05/07/03; full list of members
16 Apr 2003 CERTNM Company name changed bayer healthcare LIMITED\certificate issued on 16/04/03
09 Apr 2003 AA Accounts made up to 31 December 2002
13 Jan 2003 288b Director resigned