PENN PHARMACEUTICAL SERVICES LIMITED

Company number 01331447

Date	Type	Description	View / Download
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
17 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Oct 2000	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
17 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
16 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
03 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
03 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(5 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
23 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(18 pages)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 363(353) ‐ Location of register of members address changed	(10 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
21 Dec 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
18 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)
10 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)