GRIFOLS UK LIMITED

Company number 01456099

Date	Type	Description	View / Download
26 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
29 May 1998	AUD	Auditor's resignation 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 1998	CERTNM	Company name changed alpha therapeutic U.K. LIMITED\certificate issued on 15/04/98	(2 pages)
19 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
26 Sep 1997	AA	Full accounts made up to 30 November 1996	(16 pages)
28 Aug 1997	88(2)R	Ad 09/06/97--------- £ si 2000@1=2000 £ ic 1000/3000	(2 pages)
28 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
28 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Aug 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
28 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Aug 1997	123	£ nc 1000/3000 09/06/97	(1 page)
19 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Aug 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
09 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
09 Sep 1996	288	Secretary resigned	(1 page)
09 Sep 1996	288	New secretary appointed	(2 pages)
11 Mar 1996	225(1)	Accounting reference date extended from 31/08 to 30/11	(1 page)
21 Feb 1996	AA	Full accounts made up to 31 August 1995	(14 pages)
19 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Nov 1995	288	Director resigned;new director 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