CATALENT U.K. SWINDON ENCAPS LIMITED

Company number 00334106

Date	Type	Description	View / Download
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: directors 26/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 May 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
26 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
26 Jan 2001	288a	New secretary appointed	(2 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(18 pages)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 44144423@1=44144423 £ ic 2000/44146423	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Mar 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
26 May 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
18 May 1999	288c	Director's particulars changed	(1 page)
02 Mar 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(19 pages)
14 Jan 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	288a	New secretary appointed	(2 pages)
14 Dec 1998	288c	Director's particulars changed	(1 page)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288b	Secretary resigned;director resigned	(1 page)

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