WAVERLEY PHARMACEUTICAL LIMITED

Company number 02074837

Date	Type	Description	View / Download
31 Oct 2003	AA	Accounts made up to 31 December 2002	(5 pages)
09 Oct 2003	363s	Return made up to 22/09/03; full list of members	(7 pages)
09 Oct 2003	363(288)	Director's particulars changed
01 Sep 2003	288c	Director's particulars changed	(1 page)
05 Nov 2002	AA	Accounts made up to 31 December 2001	(4 pages)
02 Oct 2002	363s	Return made up to 22/09/02; full list of members	(7 pages)
20 Aug 2002	288a	New director appointed	(3 pages)
29 Jun 2002	288c	Secretary's particulars changed	(1 page)
08 May 2002	288b	Director resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288a	New director appointed	(3 pages)
29 Jan 2002	288a	New director appointed	(3 pages)
03 Nov 2001	AA	Accounts made up to 31 December 2000	(4 pages)
28 Sep 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
21 Aug 2001	288b	Director resigned	(1 page)
23 Jan 2001	287	Registered office changed on 23/01/01 from: regent house 5 broadhurst gardens swiss cottage london NW6 3QX	(1 page)
11 Dec 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(4 pages)
17 Oct 2000	363s	Return made up to 22/09/00; full list of members	(7 pages)
06 Apr 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document