WOCKHARDT UK HOLDINGS LIMITED

Company number 02825053

Date	Type	Description	View / Download
12 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
14 Jul 2004	288a	New secretary appointed	(1 page)
30 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
11 May 2004	CERTNM	Company name changed cp pharmaceuticals (holdings) li mited\certificate issued on 11/05/04	(2 pages)
26 Feb 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 31 May 2003	(33 pages)
24 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
18 Oct 2003	363s	Return made up to 08/06/03; change of members	(9 pages)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2003	288a	New director appointed	(2 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
24 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2003	363s	Return made up to 08/06/02; full list of members; amend	(19 pages)
16 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2003	225	Accounting reference date shortened from 30/06/03 to 31/05/03	(1 page)
02 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(32 pages)
12 Jul 2002	363s	Return made up to 08/06/02; full list of members	(20 pages)
12 Jun 2002	123	Nc inc already adjusted 23/03/00	(1 page)

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