P WILLIAMS CHEMISTS (WIRRAL) LIMITED

Company number 02987401

Date	Type	Description	View / Download
27 Jul 2005	AA	Total exemption small company accounts made up to 6 August 2004	(8 pages)
24 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
25 Nov 2004	363s	Return made up to 07/11/04; full list of members	(8 pages)
25 Nov 2004	288a	New director appointed	(1 page)
22 Nov 2004	CERTNM	Company name changed D.L. astbury pharmacy LTD\certificate issued on 22/11/04	(3 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
25 Aug 2004	225	Accounting reference date shortened from 31/12/04 to 31/07/04	(1 page)
25 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Secretary resigned	(1 page)
25 Aug 2004	287	Registered office changed on 25/08/04 from: 40 market street hoylake CH47 2AF	(1 page)
25 Aug 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	AUD	Auditor's resignation	(1 page)
25 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 06/08/04
25 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
02 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(10 pages)
02 Mar 2004	363s	Return made up to 07/11/03; full list of members	(6 pages)
08 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)