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A B PHARMACEUTICALS LIMITED

Company number 02108509

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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)
26 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	363s	Return made up to 15/08/04; full list of members	View PDF Return made up to 15/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
27 Aug 2003	363s	Return made up to 15/08/03; full list of members	View PDF Return made up to 15/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
09 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Sep 2002	363s	Return made up to 15/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
03 Sep 2002	287	Registered office changed on 03/09/02 from: pictons, 30-32 bromham road, bedford, MK40 2QD	View PDF Registered office changed on 03/09/02 from: pictons, 30-32 bromham road, bedford, MK40 2QD - link opens in a new window - 1 page (1 page)
27 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
15 Oct 2001	363s	Return made up to 15/08/01; full list of members	View PDF Return made up to 15/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
07 Sep 2000	363s	Return made up to 15/08/00; full list of members	View PDF Return made up to 15/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
10 Sep 1999	363s	Return made up to 15/08/99; no change of members	View PDF Return made up to 15/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
28 Aug 1998	363s	Return made up to 15/08/98; no change of members	View PDF Return made up to 15/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jun 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
26 Aug 1997	363s	Return made up to 15/08/97; full list of members	View PDF Return made up to 15/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 14 pages (14 pages)
16 Sep 1996	363s	Return made up to 15/08/96; no change of members	View PDF Return made up to 15/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jun 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 14 pages (14 pages)
15 Aug 1995	363s	Return made up to 15/08/95; full list of members	View PDF Return made up to 15/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)

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