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GALDERMA (U.K.) LIMITED

Company number 00715401

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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)
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Apr 1993 363s Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
04 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 363b Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
11 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1991 RESOLUTIONS Resolutions
  • RES ‐
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Apr 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
14 Aug 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
30 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Jan 1990 287 Registered office changed on 19/01/90 from: st. Georges house croydon surrey CR9 1NR
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Request DocumentRegistered office changed on 19/01/90 from: st. Georges house croydon surrey CR9 1NR
19 Jan 1990 88(2)R Ad 12/01/90--------- £ si 49998@1=49998 £ ic 2/50000
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1990 123 £ nc 100/50000 12/01/90
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Request Document£ nc 100/50000 12/01/90
12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1989 CERTNM Company name changed laura secord LIMITED\certificate issued on 27/11/89