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RORER PHARMACEUTICALS LIMITED

Company number 01998670

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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)
09 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1991 AA Accounts made up to 30 November 1989
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Request DocumentAccounts made up to 30 November 1989
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1990 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
30 Jul 1990 242 Delivery of annual acc. Ext. By 3 mths to 30/11/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/11/89
03 May 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
22 Jan 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
20 Nov 1989 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
24 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
26 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
24 May 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
21 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members
20 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
30 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
12 Nov 1987 PUC 2 Wd 27/10/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 27/10/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
22 Oct 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/12/86
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/86
08 Oct 1987 363 Return made up to 26/09/87; full list of members
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Request DocumentReturn made up to 26/09/87; full list of members
26 Feb 1987 288 New director appointed
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Request DocumentNew director appointed