BRITISH PHARMA GROUP LIMITED

Company number 02538510

Date	Type	Description	View / Download
31 Oct 2001	363s	Annual return made up to 10/09/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
29 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
27 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
09 Oct 2000	363s	Annual return made up to 10/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(5 pages)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
23 Jan 2000	287	Registered office changed on 23/01/00 from: bouverie house 154 fleet street london EC4A 2HX	(1 page)
12 Oct 1999	363s	Annual return made up to 10/09/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
25 Jan 1999	288b	Secretary resigned	(1 page)
25 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 1998	363s	Annual return made up to 10/09/98	(6 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
17 Oct 1997	353	Location of register of members	(1 page)
17 Oct 1997	190	Location of debenture register	(1 page)
01 Oct 1997	363s	Annual return made up to 10/09/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
07 Apr 1997	288b	Director resigned	(1 page)

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