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ZOETIS UK LIMITED

Company number 08116609

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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)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 67,788,255.00	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 67,788,255.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP01	Appointment of Johns Martin Hanley as a director	View PDF Appointment of Johns Martin Hanley as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Jul 2012	AP01	Appointment of Jacqueline Mount as a director	View PDF Appointment of Jacqueline Mount as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AP01	Appointment of Ian Eric Franklin as a director	View PDF Appointment of Ian Eric Franklin as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CERTNM	Company name changed atombay LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-12	View PDF Company name changed atombay LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-12 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 17 July 2012	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA01	Current accounting period extended from 30 June 2013 to 30 November 2013	View PDF Current accounting period extended from 30 June 2013 to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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