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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)
05 Apr 2003 AA Full accounts made up to 31 August 2002
29 Jul 2002 MEM/ARTS Memorandum and Articles of Association
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 363s Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2002 AA Full accounts made up to 31 August 2001
16 Oct 2001 395 Particulars of mortgage/charge
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 288a New director appointed
02 May 2001 363s Return made up to 22/04/01; full list of members
  • 363(287) ‐ Registered office changed on 02/05/01
  • 363(288) ‐ Director's particulars changed
09 Mar 2001 AA Full accounts made up to 31 August 2000
20 Dec 2000 395 Particulars of mortgage/charge
25 May 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2000 AA Full accounts made up to 31 August 1999
12 May 1999 363s Return made up to 22/04/99; no change of members
06 Apr 1999 AA Full accounts made up to 31 August 1998
05 May 1998 363s Return made up to 22/04/98; no change of members
23 Apr 1998 AAMD Amended full accounts made up to 31 August 1997
18 Mar 1998 AA Full accounts made up to 31 August 1997
30 Apr 1997 363s Return made up to 22/04/97; full list of members
25 Mar 1997 AA Full accounts made up to 31 August 1996
10 Dec 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
10 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1996 88(3) Particulars of contract relating to shares
10 Dec 1996 88(2)R Ad 26/08/96--------- £ si 774900@1=774900 £ ic 225100/1000000