WEST PHARMACEUTICAL SERVICES GROUP LIMITED

Company number 02352532

Date	Type	Description	View / Download
04 Mar 1999	CERTNM	Company name changed the west company group LIMITED\certificate issued on 04/03/99	(2 pages)
04 Feb 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
04 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1999	88(2)R	Ad 22/12/98--------- £ si 48800@1=48800 £ ic 3951000/3999800	(2 pages)
04 Feb 1999	123	£ nc 40500000/40900000 27/01/99	(1 page)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
24 May 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
27 Jan 1998	363s	Return made up to 20/01/98; no change of members	(4 pages)
09 Oct 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
28 Feb 1997	88(2)R	Ad 07/11/96--------- £ si 3950000@1	(2 pages)
28 Feb 1997	MISC	Form 123 - cap already adjusted	(2 pages)
01 Feb 1997	363s	Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jun 1996	288	Director resigned	(1 page)
02 Jun 1996	288	New director appointed	(2 pages)
07 May 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
17 Feb 1996	363s	Return made up to 06/02/96; full list of members 363(287) ‐ Registered office changed on 17/02/96	(6 pages)
29 Jun 1995	CERTNM	Company name changed west pharma group LIMITED\certificate issued on 30/06/95	(6 pages)
14 Jun 1995	AA	Full accounts made up to 31 December 1994	(24 pages)
28 Feb 1995	363s	Return made up to 15/02/95; no change of members 363(287) ‐ Registered office changed on 28/02/95 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
18 May 1994	AA	Full group accounts made up to 31 December 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
13 Mar 1994	363s	Return made up to 15/02/94; no change of members 363(287) ‐ Registered office changed on 13/03/94 363(288) ‐ Director's particulars changed 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
02 Sep 1993	AA	Full group accounts made up to 30 November 1992 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
19 Aug 1993	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)