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WEST PHARMACEUTICAL SERVICES GROUP LIMITED

Company number 02352532

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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)
09 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 39,421,212
07 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for John Robert Gailey Iii on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Heino Lennartz on 1 October 2009
06 Jan 2010 CH03 Secretary's details changed for Sean Peter Parish on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 13/01/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 13/01/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 13/01/07; full list of members
13 Feb 2007 288a New director appointed
31 Jan 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 288c Director's particulars changed
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 88(2)R Ad 31/03/06--------- £ si 34982209@1=34982209 £ ic 4439003/39421212
27 Apr 2006 123 Nc inc already adjusted 31/03/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2004