POLPHARMA SERVICES LIMITED

Company number 02941647

Date	Type	Description	View / Download
19 Jun 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
21 May 1997	288b	Secretary resigned	(1 page)
21 May 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
17 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 1997	288b	Secretary resigned	(1 page)
09 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
05 Dec 1996	288a	New secretary appointed	(2 pages)
14 Jun 1996	363s	Return made up to 22/06/96; full list of members	(5 pages)
06 May 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
18 Feb 1996	288	New director appointed	(2 pages)
14 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
21 Jun 1995	363s	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 21/06/95	(8 pages)
05 Jan 1995	224	Accounting reference date notified as 31/12 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
28 Oct 1994	288	New director appointed 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 Oct 1994	88(2)R	Ad 23/09/94--------- £ si 308800@.01=3088 £ ic 2/3090	(2 pages)
12 Oct 1994	122	S-div 23/09/94 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 Oct 1994	123	Nc inc already adjusted 23/09/94 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 Oct 1994	MEM/ARTS	Memorandum and Articles of Association 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 Oct 1994	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.	Request Document
12 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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