PLIVA PHARMA LIMITED

Company number 02412478

Date	Type	Description	View / Download
21 Dec 2012	CC04	Statement of company's objects	(2 pages)
21 Dec 2012	SH20	Statement by directors	(1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 100	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	(1 page)
21 Dec 2012	SH08	Change of share class name or designation	(2 pages)
21 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(22 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
10 Aug 2012	AD01	Registered office address changed from Vision House Bedford Road Petersfield Hampshire GU32 3QB on 10 August 2012	(1 page)
11 Jan 2012	AP01	Appointment of Mr Richard Gordon Daniell as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(7 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
13 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(15 pages)
13 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
10 Jan 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(3 pages)
18 Dec 2009	AA	Full accounts made up to 28 February 2009	(21 pages)
22 Sep 2009	363a	Return made up to 10/08/09; full list of members	(8 pages)
14 Sep 2009	353	Location of register of members	(1 page)
14 Sep 2009	288b	Appointment terminated director john beighton	(1 page)
10 Sep 2009	288a	Director appointed dipankar bhattacharjee	(3 pages)