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CARDINAL INHEALTH LTD

Company number 02594764

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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)
01 May 2001 288a New director appointed
01 May 2001 363s Return made up to 25/03/01; full list of members
08 Jan 2001 88(2)R Ad 31/07/00--------- £ si 406000@.01=4060 £ ic 23816/27876
28 Nov 2000 288b Director resigned
22 Aug 2000 CERTNM Company name changed cardinal medical LIMITED\certificate issued on 23/08/00
21 Aug 2000 88(2)R Ad 30/03/00--------- £ si 421226@.01=4212 £ ic 19604/23816
13 Jul 2000 88(2)R Ad 30/03/00--------- £ si 1306233@.01=13062 £ ic 6542/19604
02 May 2000 288a New director appointed
02 May 2000 288a New director appointed
02 May 2000 169 £ ic 15803/6542 30/03/00 £ sr 926185@.01=9261
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
06 Apr 2000 363s Return made up to 25/03/00; full list of members
13 Mar 2000 AA Full accounts made up to 30 June 1999
25 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 2000 123 £ nc 25000/45000 17/02/00
23 Apr 1999 363s Return made up to 25/03/99; full list of members
01 Feb 1999 AA Full accounts made up to 30 June 1998
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1998 88(2)R Ad 23/03/98--------- £ si 70277@.01
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1998 123 £ nc 16000/25000 21/01/98
23 Apr 1998 363s Return made up to 25/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1997 AA Full accounts made up to 30 June 1997