ASTRAPHARM

Company number 00519037

Date	Type	Description	View / Download
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
15 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
21 Jul 1998	288c	Director's particulars changed	(1 page)
21 Jul 1998	288c	Secretary's particulars changed	(1 page)
21 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	363s	Return made up to 18/04/98; full list of members	(6 pages)
21 Apr 1997	363s	Return made up to 18/04/97; no change of members	(4 pages)
17 Mar 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
29 Aug 1996	288	Director resigned	(1 page)
21 May 1996	363s	Return made up to 18/04/96; no change of members	(4 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
06 Jul 1995	363s	Return made up to 18/04/95; full list of members	(6 pages)
21 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jun 1995	123	£ nc 33026985/21730328425 09/05/95	(1 page)
09 Jun 1995	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 Document
12 Jul 1994	122	Nc dec already adjusted 16/03/94 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 Jul 1994	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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 Jul 1994	SA	Statement of affairs 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 Jul 1994	MISC	882O £412827320/ad 160394 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
05 May 1994	363s	Return made up to 18/04/94; full list of members 363(288) ‐ Director resigned 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
18 Mar 1994	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 Document
18 Mar 1994	288	Director resigned 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
16 Mar 1994	CERT3	Certificate of re-registration from Limited to Unlimited 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
16 Mar 1994	MAR	Re-registration of Memorandum and Articles 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