ARCHIMEDES PHARMA UK LIMITED

Company number 02530982

Date	Type	Description	View / Download
14 Nov 1994	287	Registered office changed on 14/11/94 from: 41 swan walk horsham west sussex RH12 1HQ	(1 page)
24 Aug 1994	363s	Return made up to 14/08/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
23 Aug 1994	288	Director's particulars changed	(2 pages)
13 Jul 1994	AA	Accounts for a small company made up to 31 December 1993	(7 pages)
08 Jun 1994	287	Registered office changed on 08/06/94 from: enak house redkiln way horsham sussex RH13 5QH	(1 page)
04 Mar 1994	88(2)R	Ad 07/02/94--------- £ si 5617@1=5617 £ ic 72160/77777	(2 pages)
04 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Aug 1993	363s	Return made up to 14/08/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	AA	Accounts for a small company made up to 31 December 1992	(4 pages)
28 Jul 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jul 1993	88(2)R	Ad 21/07/93--------- £ si 2160@1=2160 £ ic 70000/72160	(2 pages)
17 May 1993	288	Secretary resigned;new secretary appointed	(2 pages)
13 Apr 1993	288	New director appointed	(2 pages)
13 Apr 1993	288	Director resigned;new director appointed	(2 pages)
16 Mar 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Mar 1993	88(2)R	Ad 01/03/93--------- £ si 35000@1=35000 £ ic 35000/70000	(2 pages)
05 Nov 1992	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/92	(1 page)
29 Sep 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/09/92	(1 page)
29 Sep 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/09/92	(1 page)
28 Sep 1992	363s	Return made up to 14/08/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jun 1992	AA	Accounts for a small company made up to 31 December 1991	(3 pages)
25 Mar 1992	288	Secretary resigned;new secretary appointed	(2 pages)
11 Mar 1992	287	Registered office changed on 11/03/92 from: 63 high street crawley west sussex RH10 1BQ	(1 page)
27 Feb 1992	288	New director appointed	(2 pages)