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SUSSEX PHARMACEUTICAL LIMITED

Company number 01735748

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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)
13 Jan 2004 288b Secretary resigned;director resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New secretary appointed;new director appointed
10 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2004 155(6)a Declaration of assistance for shares acquisition
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
03 Jan 2004 395 Particulars of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 288b Director resigned
08 Dec 2003 288b Director resigned
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
14 Aug 2003 363s Return made up to 07/08/03; full list of members
11 Jul 2003 288b Director resigned
31 Mar 2003 403a Declaration of satisfaction of mortgage/charge
02 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
21 Oct 2002 288a New director appointed