PERRIGO PHARMA LIMITED

Company number 01622357

Date	Type	Description	View / Download
01 Feb 2001	AA	Accounts made up to 31 December 1999	(20 pages)
27 Dec 2000	363s	Return made up to 07/12/00; full list of members	(10 pages)
11 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
24 Dec 1999	363s	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Oct 1999	AA	Accounts made up to 31 December 1998	(20 pages)
06 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1999	363s	Return made up to 07/12/98; full list of members	(6 pages)
17 Sep 1998	AA	Accounts made up to 30 September 1997	(20 pages)
17 Sep 1998	122	S-div recon 24/08/98	(1 page)
15 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	88(2)R	Ad 24/08/98--------- £ si 64584@.5=32292 £ ic 193750/226042	(2 pages)
15 Sep 1998	123	Nc inc already adjusted 24/08/98	(1 page)
15 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(22 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
29 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
29 Dec 1997	363s	Return made up to 07/12/97; no change of members	(4 pages)
07 Nov 1997	288b	Director resigned	(1 page)
31 Oct 1997	AA	Accounts made up to 30 September 1996	(21 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	395	Particulars of mortgage/charge	(3 pages)