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ELAN PHARMA LIMITED

Company number 02730448

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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)
04 Feb 1998 288a New director appointed
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Secretary resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288a New director appointed
04 Feb 1998 287 Registered office changed on 04/02/98 from: lambert court chesnut avenue eastleigh hampshire SO5 3ZQ
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1998 123 £ nc 11000000/16000000 19/12/97
03 Nov 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 363s Return made up to 07/07/97; full list of members
22 Apr 1997 288c Director's particulars changed
06 Mar 1997 288b Director resigned
04 Mar 1997 288a New director appointed
28 Oct 1996 AA Full accounts made up to 31 December 1995
19 Aug 1996 363s Return made up to 07/07/96; no change of members
28 Mar 1996 288 Secretary resigned;new secretary appointed
26 Oct 1995 225(1) Accounting reference date extended from 30/11 to 31/12
02 Oct 1995 AA Full accounts made up to 30 November 1994
08 Aug 1995 363s Return made up to 07/07/95; full list of members
24 Mar 1995 88(2)R Ad 10/03/95--------- £ si 5200000@1=5200000 £ ic 4001000/9201000
24 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1995 123 £ nc 6000000/11000000 02/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995