HAMELN PHARMA LTD

Company number 01034697

Date	Type	Description	View / Download
26 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1997	363s	Return made up to 03/12/97; no change of members	(8 pages)
20 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
31 Dec 1996	363s	Return made up to 03/12/96; no change of members	(4 pages)
12 Aug 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
03 Jan 1996	363s	Return made up to 03/12/95; full list of members	(6 pages)
25 Jul 1995	288	Director's particulars changed	(2 pages)
08 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
10 Jan 1995	363s	Return made up to 03/12/94; full list of members 363(288) ‐ Director's particulars changed 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
27 Sep 1994	287	Registered office changed on 27/09/94 from: 23 spa road gloucester GL1 1UY 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
01 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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 Aug 1994	287	Registered office changed on 12/08/94 from: unit 5 glevum works upton street gloucester GL1 4LA 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
04 Aug 1994	287	Registered office changed on 04/08/94 from: 3 glevum works upton st gloucester GL1 4LA 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
17 May 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
17 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 May 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 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 Dec 1993	363s	Return made up to 03/12/93; no change 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
22 Oct 1993	AA	Accounts for a small company made up to 31 March 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
14 Sep 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1993	AA	Accounts for a small company made up to 31 March 1992 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 Jan 1993	363s	Return made up to 03/12/92; 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
12 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1991	AA	Accounts for a small company made up to 31 March 1991 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 Dec 1991	363b	Return made up to 03/12/91; 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

Previous

• 1
• 2
• 3
• 4
• 5

Next