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AURUM PHARMACEUTICALS LIMITED

Company number 02581060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 1999 88(2)R Ad 02/02/93--------- £ si 98@1
24 Jun 1999 395 Particulars of mortgage/charge
24 Jun 1999 395 Particulars of mortgage/charge
23 Jun 1999 288a New director appointed
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 155(6)a Declaration of assistance for shares acquisition
22 Jun 1999 288b Director resigned
22 Jun 1999 288b Director resigned
22 Jun 1999 288b Director resigned
22 Jun 1999 288b Director resigned
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New secretary appointed
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
12 Mar 1999 AA Accounts for a small company made up to 30 June 1998
10 Mar 1999 88(2)R Ad 17/03/95--------- £ si 2@1
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1999 363s Return made up to 08/02/99; full list of members
19 Jan 1999 169 £ ic 100/98 30/11/98 £ sr 2@1=2
18 Jan 1999 169 £ ic 102/100 30/11/98 £ sr 2@1=2
22 Apr 1998 AA Accounts for a small company made up to 30 June 1997
03 Feb 1998 363s Return made up to 08/02/98; no change of members
  • 363(288) ‐ Director's particulars changed