SIGMA PHARMACEUTICALS (EUROPE) LIMITED

Company number 01245628

Date	Type	Description	View / Download
14 Jul 2004	363s	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
13 Jul 2003	363s	Return made up to 06/07/03; full list of members	(8 pages)
06 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
02 Aug 2002	363s	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
13 Jul 2001	363s	Return made up to 06/07/01; full list of members	(8 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
14 Jul 2000	363s	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
09 Jul 1999	363s	Return made up to 06/07/99; no change of members	(4 pages)
28 May 1999	CERTNM	Company name changed worthbrook LIMITED\certificate issued on 01/06/99	(2 pages)
06 May 1999	AA	Accounts for a small company made up to 30 June 1998 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 Jul 1998	363s	Return made up to 06/07/98; no change of members	(4 pages)
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
08 Aug 1997	363s	Return made up to 06/07/97; full list of members	(6 pages)
14 Apr 1997	88(2)R	Ad 03/01/97--------- £ si 2000@1=2000 £ ic 100/2100	(2 pages)
14 Apr 1997	123	Nc inc already adjusted 03/01/97	(1 page)
14 Apr 1997	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
14 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Feb 1997	363s	Return made up to 06/07/96; no change of members	(4 pages)
08 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)