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BRITANNIA PHARMACEUTICALS LIMITED

Company number 01557088

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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)
01 Oct 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
11 Dec 2007 363a Return made up to 27/11/07; full list of members
08 Nov 2007 AUD Auditor's resignation
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New secretary appointed;new director appointed
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2007 AA Full accounts made up to 31 March 2007
14 Dec 2006 363s Return made up to 27/11/06; full list of members
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed