HERMES PHARMACEUTICAL LIMITED

Company number 02967964

Date	Type	Description	View / Download
12 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
17 Sep 1999	363s	Return made up to 05/09/99; no change of members	(4 pages)
07 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
15 Sep 1998	363s	Return made up to 05/09/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
09 Sep 1997	363s	Return made up to 05/09/97; no change of members	(4 pages)
01 Nov 1996	363s	Return made up to 15/09/96; no change of members	(4 pages)
12 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
12 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1995	288	New secretary appointed	(2 pages)
03 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Nov 1995	288	Secretary resigned 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
03 Nov 1995	287	Registered office changed on 03/11/95 from: c/o walker martineau & co 64 queen street london EC4R 1AD 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
19 Sep 1995	363s	Return made up to 15/09/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Nov 1994	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 Nov 1994	88(2)R	Ad 18/10/94--------- £ si 9998@1=9998 £ ic 2/10000 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 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Nov 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
01 Nov 1994	123	£ nc 1000/10000 18/10/94 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