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Company number 00079585

Date	Type	Description	View / Download
21 Oct 2008	288a	Secretary appointed ms nadine jakes	(1 page)
21 Oct 2008	288a	Director appointed ms nadine jakes	(1 page)
02 May 2008	288b	Appointment terminated director and secretary james scarth	(1 page)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(12 pages)
25 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
25 Apr 2008	288b	Appointment terminated director paul fleming	(1 page)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/09/07
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Nov 2007	395	Particulars of mortgage/charge	(12 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
02 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2007	363a	Return made up to 30/03/07; full list of members	(3 pages)
29 Jun 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	AUD	Auditor's resignation	(1 page)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
12 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 May 2006	CERTNM	Company name changed alpharma LIMITED\certificate issued on 18/05/06	(2 pages)
02 May 2006	363s	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
24 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
31 Jan 2006	288b	Director resigned	(1 page)
13 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(21 pages)

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