PLIVA PHARMA LIMITED

Company number 02412478

Date	Type	Description	View / Download
23 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Aug 2002	287	Registered office changed on 04/08/02 from: 69 lion lane haslemere surrey GU27 1JL	(1 page)
12 Jul 2002	CERTNM	Company name changed dominion pharma LIMITED\certificate issued on 12/07/02	(2 pages)
14 Mar 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
19 Sep 2001	363s	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	288a	New director appointed	(2 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
20 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
20 Dec 1999	288c	Director's particulars changed	(1 page)
20 Dec 1999	288c	Director's particulars changed	(1 page)
20 Dec 1999	288c	Director's particulars changed	(1 page)
14 Sep 1999	288c	Director's particulars changed	(1 page)
25 Aug 1999	363s	Return made up to 10/08/99; full list of members	(8 pages)
30 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)