HOSPIRA UK LIMITED

Company number 01923357

Date	Type	Description	View / Download
02 Dec 2007	363s	Return made up to 14/11/07; full list of members	(8 pages)
01 Oct 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Oct 2007	MAR	Re-registration of Memorandum and Articles	(28 pages)
01 Oct 2007	53	Application for reregistration from PLC to private	(1 page)
01 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2007	CERTNM	Company name changed mayne pharma PLC\certificate issued on 01/10/07	(2 pages)
05 Jul 2007	MISC	Section 394	(1 page)
16 Apr 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
10 Apr 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	AA	Full accounts made up to 30 June 2006	(21 pages)
29 Dec 2006	363s	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Sep 2006	AA	Group of companies' accounts made up to 30 June 2005	(29 pages)
13 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	363s	Return made up to 14/11/05; full list of members; amend	(8 pages)
07 Feb 2006	288a	New secretary appointed	(2 pages)
02 Feb 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
19 Dec 2005	244	Delivery ext'd 3 mth 30/06/05	(1 page)