MCKESSON UK FINANCE II LIMITED

Company number 08714727

Date	Type	Description	View / Download
23 May 2014	SH20	Statement by directors	(2 pages)
23 May 2014	SH19	Statement of capital on 23 May 2014 USD 500	(4 pages)
23 May 2014	CAP-SS	Solvency statement dated 22/05/14	(2 pages)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/05/2014	(2 pages)
23 May 2014	SH02	Sub-division of shares on 14 March 2014	(5 pages)
23 May 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
23 May 2014	SH15	Reduction of capital following redenomination. Statement of capital on 23 May 2014	(4 pages)
23 May 2014	SH14	Redenomination of shares. Statement of capital 14 March 2014	(4 pages)
23 May 2014	SH02	Consolidation of shares on 14 March 2014	(5 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 302	(4 pages)
23 May 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Consolidation/ subdiv 14/03/2014	(3 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 101.00	(4 pages)
28 Oct 2013	AP01	Appointment of Willie C. Bogan as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Roger Wade Estey Jr. as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
25 Oct 2013	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
25 Oct 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
25 Oct 2013	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 October 2013	(1 page)
25 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
02 Oct 2013	NEWINC	Incorporation	(38 pages)