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RATIOPHARM (UK) LIMITED

Company number 02299181

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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)
08 Nov 1995 363s Return made up to 15/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
15 Nov 1994 363s Return made up to 15/10/94; no change of members
11 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
24 Nov 1993 363s Return made up to 15/10/93; full list of members
10 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
10 Dec 1992 363s Return made up to 15/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 1992 287 Registered office changed on 13/11/92 from: sterling house 19/23 high street kidlington oxford OX5 2DH
09 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1992 363b Return made up to 15/10/91; no change of members
18 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1990 363 Return made up to 15/10/90; full list of members
19 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1990 363 Return made up to 15/12/89; full list of members
02 Aug 1989 88(2)R Wd 28/07/89 ad 20/07/89--------- £ si 998@1=998 £ ic 2/1000
02 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration 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 DocumentResolutions
02 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1989 123 Nc inc already adjusted
01 Aug 1989 MEM/ARTS Memorandum and Articles of Association
01 Aug 1989 288 Director resigned;new director appointed