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PHARMALAB LIMITED

Company number 02067091

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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 Nov 1997 288b Director resigned
12 Sep 1997 363s Return made up to 25/08/97; 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 25/08/97; no change of members
29 Jun 1997 288c Director's particulars changed
29 Sep 1996 AA Accounts made up to 29 February 1996
25 Sep 1996 363s Return made up to 25/08/96; no change of members
07 Dec 1995 288 Director resigned
12 Sep 1995 AA Accounts made up to 28 February 1995
12 Sep 1995 363s Return made up to 25/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1995 88(2)R Ad 28/02/95--------- £ si 3150000@1=3150000 £ ic 2/3150002
21 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1995 123 £ nc 2/3199802 28/02/95
03 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
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
21 Sep 1994 AA Accounts made up to 28 February 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 28 February 1994
21 Sep 1994 363s Return made up to 25/08/94; no change 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 25/08/94; no change of members
20 Sep 1993 AA Accounts made up to 28 February 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 made up to 28 February 1993
20 Sep 1993 363s Return made up to 25/08/93; no change 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 25/08/93; no change of members
05 Jan 1993 363s Return made up to 03/12/92; 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 03/12/92; full list of members