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PENN PHARMACEUTICAL SERVICES LIMITED

Company number 01331447

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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)
23 Jan 2006 AA Full accounts made up to 31 March 2005
06 Jan 2006 363a Return made up to 31/12/05; full list of members
05 Jan 2006 288c Director's particulars changed
24 Aug 2005 395 Particulars of mortgage/charge
13 Jan 2005 288a New secretary appointed
13 Jan 2005 363s Return made up to 31/12/04; no change of members
  • 363(288) ‐ Secretary resigned
11 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2004 155(6)a Declaration of assistance for shares acquisition
09 Dec 2004 395 Particulars of mortgage/charge
07 Sep 2004 AA Full accounts made up to 31 March 2004
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 AA Full accounts made up to 31 March 2003
15 Jan 2004 363a Return made up to 31/12/03; full list of members
15 Sep 2003 88(3) Particulars of contract relating to shares
15 Sep 2003 88(3) Particulars of contract relating to shares
15 Sep 2003 88(3) Particulars of contract relating to shares
15 Sep 2003 88(3) Particulars of contract relating to shares
15 Sep 2003 88(3) Particulars of contract relating to shares
15 Sep 2003 88(3) Particulars of contract relating to shares
15 Sep 2003 88(3) Particulars of contract relating to shares
18 Mar 2003 AUD Auditor's resignation
08 Mar 2003 AUD Auditor's resignation
21 Feb 2003 363a Return made up to 31/12/02; full list of members
21 Feb 2003 288b Director resigned