| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-28 |
| 2023-09-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 CAPABILTY GREEN
400 CAPABILTY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
ENGLAND |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ESTAMPES / 01/09/2021 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/21 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-28 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE MAZRAANI |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/20 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-05-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/19 |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-16 |
update statutory_documents 28/12/19 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-20 => 2020-09-28 |
| 2020-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/18 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-11-07 |
update account_ref_day 30 => 29 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JEROME ESTAMPES |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS LE MARTRET |
| 2019-09-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
| 2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 2017-12-08 |
delete address AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL BIRMINGHAM B90 A44 |
| 2017-12-08 |
insert address AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL BIRMINGHAM B90 4AA |
| 2017-12-08 |
insert company_previous_name MALLINCKRODT MEDICAL ARGENTINA LIMITED |
| 2017-12-08 |
update name MALLINCKRODT MEDICAL ARGENTINA LIMITED => GUERBET ARGENTINA LIMITED |
| 2017-12-08 |
update registered_address |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-11-07 |
update statutory_documents COMPANY NAME CHANGED MALLINCKRODT MEDICAL ARGENTINA LIMITED
CERTIFICATE ISSUED ON 07/11/17 |
| 2017-11-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUERBET LABORATORIES LIMITED |
| 2017-10-06 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-06-08 |
delete address 4500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7NY |
| 2017-06-08 |
insert address AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL BIRMINGHAM B90 A44 |
| 2017-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-08 |
update registered_address |
| 2017-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
4500 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7NY |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2017-05-26 |
update statutory_documents COMPANY RESTORED ON 26/05/2017 |
| 2017-01-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-05-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2015-06-30 => 2016-09-30 |
| 2016-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED ANTOINE MAZRAANI |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED JEAN-FRANCOIS LE MARTRET |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 9 => 12 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KARL |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SVEJKOSKY |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUDENHOLZER |
| 2015-12-09 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-16 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS BUDENHOLZER |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS LA TORRE SEMINARIO |
| 2015-05-07 |
delete company_previous_name MALLINCKRODT ARGENTINA LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2015-04-07 |
delete company_previous_name WELLCOME ARGENTINA LIMITED |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-17 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
delete address 4500 PARKWAY WHITELEY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 7NY |
| 2014-10-07 |
insert address 4500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7NY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED CAROL TERESA SVEJKOSKY |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO ESTEVES |
| 2014-09-16 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT KARL |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN GHISOLFI |
| 2013-12-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS ERNESTO LA TORRE SEMINARIO / 01/11/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-13 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS ERNESTO LA TORRE SEMINARIO / 28/06/2013 |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS ERNESTO LA TORRE SEMINARIO / 28/06/2013 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED JOAO ESTEVES |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED JUAN CARLOS GHISOLFI |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED LUIS ERNESTO LA TORRE SEMINARIO |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO ANDREU |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE AGUIRRECHU |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAL ZOTTO |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-06-30 |
| 2013-06-22 |
delete sic_code 2441 - Manufacture of basic pharmaceutical prods |
| 2013-06-22 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2012-07-31 |
| 2013-03-28 |
update statutory_documents ADOPT ARTICLES 11/01/2013 |
| 2013-03-25 |
update statutory_documents 11/01/13 STATEMENT OF CAPITAL GBP 1105752 |
| 2012-09-18 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO CARLOS ANDREU |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS LUCAS DAL ZOTTO |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA REYNOLDS |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA REYNOLDS |
| 2011-09-01 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
154 FAREHAM ROAD
GOSPORT
HAMPSHIRE
PO13 0AS |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 31/12/2010 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 31/12/2010 |
| 2010-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-09-02 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FORD |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 CAPABILTY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ORIOL MILLET LOPEZ |
| 2009-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA REYNOLDS |
| 2009-02-03 |
update statutory_documents SECRETARY APPOINTED MRS DEBRA REYNOLDS |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ |
| 2008-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 |
| 2008-09-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2004-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/00 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-01-14 |
update statutory_documents S366A DISP HOLDING AGM 01/07/02 |
| 2003-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-05-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 FROM:
153 FAREHAM ROAD
GOSPORT
HAMPSHIRE
PO13 0AS |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
10 TALISMAN BUSINESS CENTRE
LONDON ROAD
BICESTER
OXFORDSHIRE OX6 0JX |
| 2001-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 2001-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents RE DIRECTORS POWERS 05/02/01 |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents ADOPT ARTICLES 03/01/01 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-07-13 |
update statutory_documents £ NC 10000/1150000
26/0 |
| 2000-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-05-07 |
update statutory_documents S386 DISP APP AUDS 28/04/99 |
| 1999-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/98 FROM:
11 NORTH PORTWAY CLOSE
ROUND SPINNEY
NORTHAMPTON
NN3 8RQ |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 20/08/97; CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/97 FROM:
BREAKSPEAR ROAD SOUTH,
HAREFIELD,
UXBRIDGE,
MIDDLESEX. UB9 6LS |
| 1997-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95 |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 1995-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94 |
| 1995-04-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/04/95 |
| 1995-04-18 |
update statutory_documents COMPANY NAME CHANGED
MALLINCKRODT ARGENTINA LIMITED
CERTIFICATE ISSUED ON 19/04/95 |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-02 |
update statutory_documents COMPANY NAME CHANGED
WELLCOME ARGENTINA LIMITED
CERTIFICATE ISSUED ON 02/03/95 |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 20/08/94; CHANGE OF MEMBERS |
| 1994-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/93 |
| 1993-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 1990-09-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 26/08/89 |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/89 |
| 1990-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/90 FROM:
42 GOWER PLACE
LONDON WC1E 6BN |
| 1989-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/88 |
| 1988-07-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1987-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/87 |
| 1987-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/86 |
| 1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-08-12 |
update statutory_documents RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |