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SIGMA PHARMACEUTICALS PLC

Company number 01561802

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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)
07 May 2010 CH01 Director's details changed for Mrs Kalpana Shah on 1 October 2009
07 May 2010 CH01 Director's details changed for Hansraj Devraj Shah on 1 October 2009
08 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2010 CC04 Statement of company's objects
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 10,000,000
15 Feb 2010 AA Full accounts made up to 31 August 2009
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2009 363a Return made up to 22/04/09; full list of members
23 Apr 2009 288b Appointment terminated director divya shah
04 Apr 2009 AA Full accounts made up to 31 August 2008
15 May 2008 363s Return made up to 22/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
02 Apr 2008 AA Full accounts made up to 31 August 2007
23 May 2007 363s Return made up to 22/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2007 AA Full accounts made up to 31 August 2006
25 May 2006 363s Return made up to 22/04/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 August 2005
27 Apr 2005 363s Return made up to 22/04/05; full list of members
18 Mar 2005 AA Full accounts made up to 31 August 2004
22 Nov 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2004 AA Full accounts made up to 31 August 2003
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned
02 May 2003 363s Return made up to 22/04/03; full list of members
05 Apr 2003 AA Full accounts made up to 31 August 2002