PHARMAGEN LIMITED

Company number 00506647

Date	Type	Description	View / Download
12 Dec 2000	363a	Return made up to 01/12/00; full list of members	(8 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
13 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
08 Dec 1999	363a	Return made up to 01/12/99; full list of members	(8 pages)
16 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
24 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288b	Director resigned	(1 page)
04 Dec 1998	363a	Return made up to 01/12/98; full list of members	(8 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX 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
08 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
09 Dec 1997	363a	Return made up to 01/12/97; full list of members	(7 pages)
02 Oct 1997	288b	Director resigned	(1 page)
08 Sep 1997	288c	Director's particulars changed	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
09 Apr 1997	288b	Director resigned	(1 page)