RATIOPHARM (UK) LIMITED

Company number 02299181

Date	Type	Description	View / Download
28 Dec 2007	288c	Director's particulars changed	(1 page)
21 Dec 2007	288a	New director appointed	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
09 May 2007	288b	Director resigned	(1 page)
30 Mar 2007	288a	New director appointed	(2 pages)
19 Dec 2006	88(2)R	Ad 14/07/06--------- £ si 1000000@1	(2 pages)
12 Dec 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Jul 2006	88(2)R	Ad 27/04/06--------- £ si 2100000@1=2100000 £ ic 1000/2101000	(2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Res sent to comp aud 27/04/06	(2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jul 2006	123	£ nc 1000/5000000 27/04/06	(2 pages)
21 Nov 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
14 Feb 2005	363s	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
14 Feb 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)

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