DALES PHARMACEUTICALS LIMITED

Company number 00474958

Date	Type	Description	View / Download
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jan 2003	123	£ nc 500000/515000 31/12/02	(1 page)
05 Aug 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	288c	Director's particulars changed	(1 page)
15 Mar 2002	363s	Return made up to 08/03/02; full list of members	(7 pages)
12 Nov 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288b	Director resigned	(1 page)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(21 pages)
03 Apr 2001	363s	Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
02 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2000	395	Particulars of mortgage/charge	(15 pages)
27 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2000	363s	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
27 May 1999	353	Location of register of members	(1 page)
07 Apr 1999	363s	Return made up to 08/03/99; no change of members 363(287) ‐ Registered office changed on 07/04/99 363(353) ‐ Location of register of members address changed	(4 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
08 Feb 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
25 Jun 1998	353	Location of register of members	(1 page)

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