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PROPHARMAPAK LIMITED

Company number 02727228

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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)
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1992 SA Statement of affairs
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Request DocumentStatement of affairs
02 Nov 1992 88(2)O Ad 26/08/92--------- £ si 10878@.01
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Request DocumentAd 26/08/92--------- £ si 10878@.01
20 Oct 1992 88(2)P Ad 26/08/92--------- £ si 10878@.01=108 £ ic 962/1070
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Request DocumentAd 26/08/92--------- £ si 10878@.01=108 £ ic 962/1070
19 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 88(2)R Ad 26/08/92--------- £ si 96026@.01=960 £ ic 2/962
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Request DocumentAd 26/08/92--------- £ si 96026@.01=960 £ ic 2/962
08 Oct 1992 122 Div 26/08/92
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Request DocumentDiv 26/08/92
08 Oct 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Oct 1992 123 £ nc 100/2500 26/08/92
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Request Document£ nc 100/2500 26/08/92
08 Oct 1992 287 Registered office changed on 08/10/92 from: 16 lincolns inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 08/10/92 from: 16 lincolns inn fields london WC2A 3ED
16 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1992 CERTNM Company name changed mutanderis (151) LIMITED\certificate issued on 21/08/92
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Request DocumentCompany name changed mutanderis (151) LIMITED\certificate issued on 21/08/92
30 Jun 1992 NEWINC Incorporation