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PHARMAGEN LIMITED

Company number 00506647

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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)
14 Mar 1997 288a New director appointed
21 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
12 Dec 1996 363a Return made up to 01/12/96; full list of members
12 Dec 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Dec 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Nov 1996 288c Director's particulars changed
09 May 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Mar 1996 288 Secretary's particulars changed
05 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
04 Dec 1995 363x Return made up to 01/12/95; full list of members
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Request DocumentReturn made up to 01/12/95; full list of members
03 Oct 1995 288 Director's particulars changed
28 Sep 1995 287 Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES
30 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
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16 Jun 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
08 Dec 1994 363x Return made up to 01/12/94; full list of members
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Request DocumentReturn made up to 01/12/94; full list of members
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1994 363x Return made up to 01/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/93; full list of members
30 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed