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SUN PHARMA UK LIMITED

Company number 02992795

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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)
31 Mar 2006 288a New director appointed
24 Mar 2006 288b Director resigned
09 Jan 2006 363s Return made up to 31/10/05; full list of members
10 Nov 2005 88(2)R Ad 27/09/05--------- £ si 6000000@1=6000000 £ ic 2000000/8000000
26 Oct 2005 123 Nc inc already adjusted 27/09/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 287 Registered office changed on 13/10/05 from: 3RD floor 97-107 uxbridge road london W5 5TL
06 Jan 2005 88(2)R Ad 21/12/04--------- £ si 1300000@1=1300000 £ ic 700000/2000000
12 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 AA Full accounts made up to 31 December 2003
24 Apr 2004 395 Particulars of mortgage/charge
13 Jan 2004 363s Return made up to 21/11/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
23 Dec 2003 287 Registered office changed on 23/12/03 from: 6TH floor, 97-107 uxbridge road london W5 5TL
10 Nov 2003 288c Secretary's particulars changed
04 Nov 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Oct 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 395 Particulars of mortgage/charge
04 Sep 2003 288b Director resigned
04 Sep 2003 288a New director appointed
21 Jul 2003 288b Director resigned
10 Feb 2003 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed