WOCKHARDT UK HOLDINGS LIMITED

Company number 02825053

Date	Type	Description	View / Download
29 Jul 1998	122	S-div 21/07/98	(1 page)
28 Jul 1998	AUD	Auditor's resignation	(1 page)
20 Jul 1998	363s	Return made up to 08/06/98; full list of members 363(287) ‐ Registered office changed on 20/07/98	(8 pages)
01 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
29 Apr 1998	288b	Director resigned	(1 page)
09 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
12 Nov 1997	AA	Full group accounts made up to 30 June 1997	(38 pages)
07 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 20000@1=20000 £ ic 660201/680201	(2 pages)
18 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
18 Sep 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
29 Jul 1997	363s	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jun 1997	88(2)	Ad 17/06/97--------- £ si 130000@1=130000 £ ic 660201/790201	(2 pages)
27 Jun 1997	122	Conve 17/06/97	(1 page)
27 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(38 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Jun 1997	123	£ nc 760201/810201 17/06/97	(1 page)
26 Nov 1996	AA	Full group accounts made up to 30 June 1996	(39 pages)
16 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(44 pages)
14 Jul 1996	363s	Return made up to 08/06/96; no change of members	(6 pages)
13 Nov 1995	AA	Full group accounts made up to 30 June 1995	(40 pages)

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