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PHARMAN LTD.

Company number 01576220

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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 Nov 2001 88(2)R Ad 31/03/01--------- £ si 98@1
12 Jul 2001 363s Return made up to 13/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 288a New secretary appointed
03 Apr 2001 123 Nc inc already adjusted 30/04/00
03 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Mar 2001 88(2)R Ad 31/03/00--------- £ si 98@1
22 Mar 2001 288b Secretary resigned;director resigned
12 Oct 2000 AA Accounts for a small company made up to 31 July 2000
01 Aug 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
10 Jun 1999 363s Return made up to 13/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1999 AA Accounts for a small company made up to 31 July 1998
21 Jun 1998 363s Return made up to 13/06/98; no change of members
02 Jun 1998 AA Accounts for a small company made up to 31 July 1997
18 Sep 1997 363s Return made up to 13/06/97; full list of members
05 Aug 1997 AA Accounts for a small company made up to 31 July 1996
01 Aug 1996 363s Return made up to 13/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 1996 AA Full accounts made up to 31 July 1995
09 Aug 1995 AA Accounts for a small company made up to 31 July 1994
15 Jun 1995 363s Return made up to 13/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995