NORDIC PHARMA LIMITED

Company number 01489084

Date	Type	Description	View / Download
28 Jul 2004	363s	Return made up to 03/05/04; full list of members	(7 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ Increased issued cap 16/07/03
13 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt of secretary 16/07/03
05 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2003	288a	New secretary appointed	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
22 May 2003	363s	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 22/05/03	(7 pages)
15 Jan 2003	287	Registered office changed on 15/01/03 from: the courtyard, waterside drive, langley, SL3 6EZ	(1 page)
06 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
14 Jun 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
08 May 2002	288a	New director appointed	(1 page)
08 May 2002	288a	New director appointed	(1 page)
08 May 2002	288b	Director resigned	(1 page)
07 May 2002	CERTNM	Company name changed nordic pharmaceuticals LIMITED\certificate issued on 07/05/02	(2 pages)
24 May 2001	363s	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
04 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
05 Jun 2000	363s	Return made up to 03/05/00; full list of members	(6 pages)
30 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
08 Jun 1999	288b	Director resigned	(1 page)
24 May 1999	363s	Return made up to 03/05/99; full list of members	(6 pages)
19 Jan 1999	288a	New secretary appointed	(2 pages)
18 Jan 1999	288b	Secretary resigned	(1 page)