ORION PHARMA (UK) LIMITED

Company number 02281057

Date	Type	Description	View / Download
18 Sep 2001	288b	Director resigned	(1 page)
23 May 2001	AA	Accounts made up to 31 December 2000	(14 pages)
23 May 2001	88(2)R	Ad 10/05/01--------- £ si 3000000@1=3000000 £ ic 7000000/10000000	(2 pages)
23 May 2001	123	Nc inc already adjusted 10/05/01	(1 page)
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Power of agreement 10/05/01 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
23 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
05 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 2000000@1=2000000 £ ic 5000000/7000000	(2 pages)
05 Jan 2001	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
05 Jan 2001	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
05 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Jan 2001	123	£ nc 5000000/7000000 11/12/00	(1 page)
04 Dec 2000	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2000	288c	Director's particulars changed	(1 page)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	88(2)R	Ad 09/08/00--------- £ si 1750000@1=1750000 £ ic 3250000/5000000	(2 pages)
25 Feb 2000	AA	Accounts made up to 31 December 1999	(14 pages)
08 Dec 1999	363s	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 1999	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
22 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Jun 1999	88(2)R	Ad 21/05/99--------- £ si 3000000@1=3000000 £ ic 250000/3250000	(2 pages)
22 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)