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ROSEMONT PHARMACEUTICALS LIMITED

Company number 00924648

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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)
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 288b Director resigned
17 Aug 2006 288b Director resigned
17 Aug 2006 288b Secretary resigned;director resigned
12 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 363a Return made up to 30/06/06; full list of members
27 Apr 2006 288a New director appointed
22 Nov 2005 288b Director resigned
22 Nov 2005 288a New director appointed
15 Sep 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 363a Return made up to 30/06/05; full list of members
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Director resigned
22 Jun 2005 288a New director appointed
18 Aug 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 30/06/04; full list of members
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Secretary resigned;director resigned
19 Dec 2003 288a New director appointed
05 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 May 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 155(6)a Declaration of assistance for shares acquisition