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MUNDIPHARMA INTERNATIONAL LIMITED

Company number 02763367

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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)
14 Nov 2003 363s Return made up to 09/11/03; no change of members
  • 363(287) ‐ Registered office changed on 14/11/03
18 Aug 2003 AA Full accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 2002 288c Secretary's particulars changed
16 Aug 2002 AA Full accounts made up to 31 December 2001
19 Feb 2002 288b Director resigned
30 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 2001 288a New director appointed
23 Jul 2001 AA Full accounts made up to 31 December 2000
12 Dec 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2000 AA Full accounts made up to 31 December 1999
02 Dec 1999 363s Return made up to 09/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1999 AA Full accounts made up to 31 December 1998
01 Dec 1998 363s Return made up to 09/11/98; no change of members
27 Jul 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 288b Director resigned
22 Dec 1997 363s Return made up to 09/11/97; no change of members
15 Jul 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 288a New director appointed
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1996 363s Return made up to 09/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 1996 AA Full accounts made up to 31 December 1995
12 Jan 1996 363s Return made up to 09/11/95; no change of members
29 Aug 1995 AA Full accounts made up to 31 December 1994
19 Jan 1995 363s Return made up to 09/11/94; no change of members
  • 363(288) ‐ Director's particulars changed