WOCKHARDT UK HOLDINGS LIMITED

Company number 02825053

Date	Type	Description	View / Download
12 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(32 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288b	Director resigned	(1 page)
06 Jul 2001	363s	Return made up to 08/06/01; full list of members	(12 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
07 Dec 2000	AA	Full group accounts made up to 30 June 2000	(19 pages)
21 Jul 2000	363s	Return made up to 08/06/00; full list of members	(12 pages)
11 Jan 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
27 Sep 1999	288b	Director resigned	(1 page)
11 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 1999	122	£ sr 150000@1 31/01/99	(1 page)
19 Aug 1999	122	£ sr 210200@1 08/04/99	(1 page)
09 Aug 1999	363s	Return made up to 08/06/99; full list of members	(8 pages)
11 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Nov 1998	AA	Full group accounts made up to 30 June 1998	(40 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(62 pages)
29 Jul 1998	123	£ nc 810201/825201 23/07/98	(1 page)

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