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PERRIGO PHARMA LIMITED

Company number 01622357

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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)
25 Jun 2008	288b	Appointment terminated director ronald stagg	View PDF Appointment terminated director ronald stagg - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment terminated director michael toxvaerd	View PDF Appointment terminated director michael toxvaerd - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director and secretary appointed michael andrew tucker	View PDF Director and secretary appointed michael andrew tucker - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288a	Director appointed russell peter howard	View PDF Director appointed russell peter howard - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from the laurels cribbs causeway centre bristol BS10 7TT	View PDF Registered office changed on 25/06/2008 from the laurels cribbs causeway centre bristol BS10 7TT - link opens in a new window - 1 page (1 page)
25 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 16/06/2008	View PDF Accounting reference date shortened from 31/12/2008 to 16/06/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 1 page (1 page)
17 Jun 2008	CERTNM	Company name changed brunel healthcare LIMITED\certificate issued on 17/06/08	View PDF Company name changed brunel healthcare LIMITED\certificate issued on 17/06/08 - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2007	287	Registered office changed on 01/04/07 from: lennox house 3 pierrepont street bath avon, BA1 1LB	View PDF Registered office changed on 01/04/07 from: lennox house 3 pierrepont street bath avon, BA1 1LB - link opens in a new window - 1 page (1 page)
05 Mar 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
05 Feb 2007	122	S-div 23/01/07	View PDF S-div 23/01/07 - link opens in a new window - 1 page (1 page)
05 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	363a	Return made up to 07/12/06; full list of members	View PDF Return made up to 07/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
19 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Feb 2006	363a	Return made up to 07/12/05; full list of members	View PDF Return made up to 07/12/05; full list of members - link opens in a new window - 4 pages (4 pages)

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PERRIGO PHARMA LIMITED

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