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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)
05 Mar 1993 288 Director resigned;new director appointed
05 Mar 1993 363s Return made up to 24/02/93; full list of members
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Request DocumentReturn made up to 24/02/93; full list of members
01 Oct 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
28 Apr 1992 287 Registered office changed on 28/04/92 from: 52 bedford square london WC1B 3EX
13 Apr 1992 288 Director resigned;new director appointed
09 Apr 1992 363b Return made up to 24/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/92; no change of members
19 Nov 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
21 Oct 1991 363a Return made up to 24/02/91; no change of members
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Request DocumentReturn made up to 24/02/91; no change of members
21 May 1991 288 Director resigned
13 May 1991 288 Secretary resigned;new secretary appointed
10 May 1991 288 Director resigned;new director appointed
19 Apr 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
19 Apr 1991 363a Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
31 Oct 1989 MEM/ARTS Memorandum and Articles of Association
31 Oct 1989 288 Director resigned;new director appointed
31 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
25 Oct 1989 CERTNM Company name changed bardep 111 LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed bardep 111 LIMITED\certificate issued on 26/10/89
25 Oct 1989 CERTNM Company name changed\certificate issued on 25/10/89
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1989 NEWINC Incorporation