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T.D. PHARMA LIMITED

Company number 01384160

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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)
09 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 27/04/01
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09 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2001 155(6)a Declaration of assistance for shares acquisition
08 May 2001 88(2)R Ad 27/04/01--------- £ si 398@1=398 £ ic 2/400
08 May 2001 123 Nc inc already adjusted 27/04/01
08 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £398 27/04/01
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08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2000 AA Full accounts made up to 31 December 1999
25 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 363s Return made up to 31/07/99; no change of members
08 Jun 1999 AA Full accounts made up to 31 December 1998
18 Nov 1998 AA Accounts for a small company made up to 31 December 1997
17 Aug 1998 363s Return made up to 31/07/98; no change of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
15 Sep 1997 363s Return made up to 31/07/97; 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 DocumentReturn made up to 31/07/97; full list of members
19 Oct 1996 AA Full accounts made up to 31 December 1995
15 Aug 1996 363s Return made up to 31/07/96; no change of members
18 Oct 1995 AA Full accounts made up to 31 December 1994
22 Aug 1995 363s Return made up to 31/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993