Advanced company searchLink opens in new window

SUN PHARMA UK LIMITED

Company number 02992795

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 288b Appointment terminated director nick haggar
22 Sep 2008 288a Director appointed nevin james bradford
22 Sep 2008 288b Appointment terminated director peter burema
22 Sep 2008 288b Appointment terminated director brian tempest
02 Jun 2008 88(2) Ad 20/05/08\gbp si 5000000@1=5000000\gbp ic 12750000/17750000\
02 Jun 2008 123 Nc inc already adjusted 20/05/08
02 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2007 288c Secretary's particulars changed
23 Dec 2007 363s Return made up to 31/10/07; no change of members
08 Oct 2007 AA Full accounts made up to 31 December 2006
22 Nov 2006 363s Return made up to 31/10/06; full list of members
07 Nov 2006 88(2)R Ad 16/10/06--------- £ si 400000@1=400000 £ ic 12350000/12750000
07 Nov 2006 123 Nc inc already adjusted 16/10/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-minutes of meeting 16/10/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 88(2)R Ad 11/10/06--------- £ si 3000000@1=3000000 £ ic 9350000/12350000
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 88(2)R Ad 13/09/06--------- £ si 1350000@1=1350000 £ ic 8000000/9350000
06 Oct 2006 123 Nc inc already adjusted 13/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 123 Nc inc already adjusted 18/05/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital