CHAUVIN PHARMACEUTICALS LIMITED

Company number 00579159

Date	Type	Description	View / Download
31 Oct 1996	AA	Accounts made up to 31 December 1995	(17 pages)
25 Jul 1996	363s	Return made up to 21/07/96; full list of members	(6 pages)
10 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Oct 1995	88(2)R	Ad 28/09/95--------- £ si 3000000@1=3000000 £ ic 5050000/8050000	(2 pages)
10 Oct 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
10 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Oct 1995	123	£ nc 5050000/8050000 28/09/95	(1 page)
09 Oct 1995	AUD	Auditor's resignation	(2 pages)
04 Sep 1995	AA	Accounts made up to 31 December 1994	(18 pages)
24 Jul 1995	363s	Return made up to 21/07/95; change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
22 Dec 1994	287	Registered office changed on 22/12/94 from: bampton road romford essex RM3 8SL 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
30 Oct 1994	88(2)R	Ad 30/09/94--------- £ si 5000000@1=5000000 £ ic 50000/5050000 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
13 Oct 1994	MEM/ARTS	Memorandum and Articles of Association 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
13 Oct 1994	123	£ nc 50000/5050000 30/09/94 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
13 Oct 1994	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
11 Aug 1994	AA	Accounts made up to 30 December 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 Document
11 Aug 1994	363s	Return made up to 21/07/94; 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 Document
11 Aug 1994	AUD	Auditor's resignation 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 Apr 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
28 Mar 1994	288	Secretary resigned;new secretary 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
07 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
19 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Jan 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
24 Jan 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