CHIESI LIMITED

Company number 02140985

Date	Type	Description	View / Download
11 Oct 1995	88(2)R	Ad 06/04/95--------- £ si 17000@.01=170 £ ic 830/1000	(2 pages)
18 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
06 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(7 pages)
26 May 1995	363s	Return made up to 05/04/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 1995	395	Particulars of mortgage/charge	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
05 Dec 1994	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 Document
18 Jul 1994	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 Document
01 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
01 Jul 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
01 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
30 Jun 1994	CERTNM	Company name changed mepra pharmaceuticals LIMITED\certificate issued on 01/07/94	(3 pages)
22 Jun 1994	122	S-div 02/06/94 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
22 Jun 1994	88(2)R	Ad 02/06/94--------- £ si 73000@.01=730 £ ic 100/830 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
07 Jun 1994	AA	Accounts for a small company made up to 31 August 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 Document
07 Jun 1994	363b	Return made up to 05/04/94; 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 Document
16 May 1994	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 Document
16 May 1994	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 Document
08 May 1994	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 Document
18 Apr 1994	288	Director resigned 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
18 Apr 1994	288	Secretary resigned 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
18 Apr 1994	288	New secretary 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 Document
18 Apr 1994	287	Registered office changed on 18/04/94 from: brent house, kenton road harrow middlesex HA3 8DA 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

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