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POLPHARMA SERVICES LIMITED

Company number 02941647

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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)
23 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
30 Jul 2002 363s Return made up to 22/06/02; full list of members
18 Feb 2002 288a New director appointed
08 Jan 2002 288b Director resigned
30 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 22/06/01; full list of members
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New director appointed
12 Oct 2000 AA Full group accounts made up to 31 December 1999
18 Jul 2000 363s Return made up to 22/06/00; full list of members
15 Oct 1999 122 £ ic 1410/570 08/10/99 £ sr 84000@0.01=840
16 Jul 1999 122 £ ic 1830/1410 30/06/99 £ sr 420@1=420
06 Jul 1999 363s Return made up to 22/06/99; full list of members
02 Jul 1999 123 Nc inc already adjusted 01/04/99
02 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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02 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1999 AA Full group accounts made up to 31 December 1998
22 Apr 1999 122 £ ic 2250/1830 31/12/98 £ sr 42000@.01=420
22 Apr 1999 122 £ ic 2670/2250 30/06/98 £ sr 42000@.01=420
23 Jul 1998 363s Return made up to 22/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1998 AA Full group accounts made up to 31 December 1997
18 Jul 1997 363s Return made up to 22/06/97; full list of members