ORGANON PHARMA (UK) LIMITED

Company number 00820771

Date	Type	Description	View / Download
08 Aug 2003	288b	Director resigned	(1 page)
31 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2003	363a	Return made up to 10/07/03; full list of members	(6 pages)
17 Jul 2003	288a	New director appointed	(3 pages)
01 Jul 2003	288b	Director resigned	(1 page)
16 Jun 2003	288c	Director's particulars changed	(1 page)
17 May 2003	288c	Director's particulars changed	(1 page)
17 May 2003	AUD	Auditor's resignation	(2 pages)
26 Apr 2003	AUD	Auditor's resignation	(1 page)
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(23 pages)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jul 2002	363a	Return made up to 10/07/02; full list of members	(6 pages)
27 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 50000000@1=50000000 £ ic 111794284/161794284	(2 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
07 Aug 2001	363a	Return made up to 10/07/01; full list of members	(6 pages)
08 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 80000000@1=80000000 £ ic 31794284/111794284	(2 pages)
02 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
02 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Feb 2001	123	£ nc 32000000/331794284 22/01/01	(1 page)
01 Feb 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(22 pages)

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