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CATALENT U.K. SWINDON HOLDING I LIMITED

Company number 02388796

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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)
25 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
24 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jul 1993 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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11 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
11 Feb 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
11 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
11 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
11 Feb 1992 363(287) Registered office changed on 11/02/92
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Request DocumentRegistered office changed on 11/02/92
11 Feb 1992 363(288) Director's particulars changed
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18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
12 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
11 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1989 88(2)O Ad 05/10/89--------- £ si 16900000@1
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Request DocumentAd 05/10/89--------- £ si 16900000@1
31 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
18 Oct 1989 88(2)C Wd 11/10/89 ad 05/10/89--------- £ si 16900000@1=16900000 £ ic 2/16900002
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Request DocumentWd 11/10/89 ad 05/10/89--------- £ si 16900000@1=16900000 £ ic 2/16900002