BRITANNIA PHARMACEUTICALS LIMITED

Company number 01557088

Date	Type	Description	View / Download
04 Dec 2001	363s	Return made up to 27/11/01; full list of members	(9 pages)
30 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
14 Dec 2000	363s	Return made up to 27/11/00; full list of members	(9 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
08 Dec 1999	363s	Return made up to 27/11/99; full list of members	(8 pages)
21 Nov 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
04 Dec 1998	363a	Return made up to 27/11/98; full list of members	(9 pages)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Dec 1997	363a	Return made up to 27/11/97; full list of members	(9 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
22 Dec 1996	363a	Return made up to 27/11/96; full list of members	(9 pages)
29 Apr 1996	288	Director's particulars changed	(1 page)
13 Apr 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
27 Dec 1995	363s	Return made up to 27/11/95; no change of members	(10 pages)
08 Sep 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
25 Jan 1995	288	New director appointed	(4 pages)
25 Jan 1995	288	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
23 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jan 1995	363x	Return made up to 27/11/94; full list of members	(9 pages)
09 Jan 1995	363(353)	Location of register of members address changed	(9 pages)
09 Jan 1995	363(190)	Location of debenture register address changed	(9 pages)