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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)
07 Jan 1997 363s Return made up to 07/12/96; full list of members
03 Sep 1996 CERTNM Company name changed brunel trading company LIMITED(t he)\certificate issued on 04/09/96
21 May 1996 288 Secretary resigned;director resigned
20 May 1996 288 New secretary appointed
07 May 1996 AA Accounts made up to 30 September 1995
28 Jan 1996 88(2)R Ad 19/01/96--------- £ si 2250@1=2250 £ ic 191500/193750
28 Jan 1996 363s Return made up to 07/12/95; full list of members
07 Sep 1995 88(2)R Ad 11/08/95--------- premium £ si 4000@1=4000 £ ic 187500/191500
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1995 AA Accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 07/12/94; 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 07/12/94; no change of members
30 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
23 Dec 1993 363s Return made up to 07/12/93; full list 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 07/12/93; full list of members
17 Jun 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
06 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Dec 1992 363s Return made up to 07/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 07/12/92; full list of members
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
21 Feb 1992 287 Registered office changed on 21/02/92 from: the old post office george street bath BA1 2AB
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Request DocumentRegistered office changed on 21/02/92 from: the old post office george street bath BA1 2AB
29 Jan 1992 363b Return made up to 07/12/91; full list 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 07/12/91; full list of members
11 Dec 1991 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1991 123 Nc inc already adjusted 07/12/90 27/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/12/90 27/11/90