ARCHIMEDES PHARMA UK LIMITED

Company number 02530982

Date	Type	Description	View / Download
15 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend of 3300000 20/10/06	(1 page)
15 Nov 2006	AUD	Auditor's resignation	(1 page)
08 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
03 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
30 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
27 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	288c	Secretary's particulars changed	(1 page)
19 May 2006	288a	New secretary appointed	(2 pages)
19 May 2006	288b	Secretary resigned	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
25 Aug 2005	363s	Return made up to 14/08/05; full list of members	(7 pages)
14 Dec 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
01 Sep 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
17 Feb 2004	MISC	394 statement	(1 page)
20 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
04 Sep 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)