MACOPHARMA (UK) LIMITED

Company number 01986987

Date	Type	Description	View / Download
06 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
08 Jun 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
23 Dec 2005	288c	Director's particulars changed	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re removal of director 28/06/05	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	288a	New director appointed	(2 pages)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
27 May 2005	363a	Return made up to 09/05/05; full list of members	(2 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
03 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ To remove a director 13/10/04	(1 page)
26 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
15 Jun 2004	363a	Return made up to 09/05/04; full list of members	(5 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2003	363a	Return made up to 09/05/03; full list of members	(5 pages)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)