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PECKFORTON PHARMACEUTICALS LIMITED

Company number 03044788

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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)
16 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 30000@1=30000 £ ic 492857/522857	View PDF Ad 21/12/07--------- £ si 30000@1=30000 £ ic 492857/522857 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Nov 2007	88(2)R	Ad 11/04/07--------- £ si 50000@1	View PDF Ad 11/04/07--------- £ si 50000@1 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA		View PDF - link opens in a new window - 7 pages (7 pages)
04 May 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	88(2)R	Ad 08/09/06--------- £ si 100000@1=100000 £ ic 342857/442857	View PDF Ad 08/09/06--------- £ si 100000@1=100000 £ ic 342857/442857 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	AA		View PDF - link opens in a new window - 7 pages (7 pages)
09 May 2006	363a	Return made up to 11/04/06; full list of members	View PDF Return made up to 11/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 150000@1=150000 £ ic 192857/342857	View PDF Ad 02/08/05--------- £ si 150000@1=150000 £ ic 192857/342857 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	AA		View PDF - link opens in a new window - 7 pages (7 pages)
31 May 2005	363s	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	88(2)R	Ad 09/08/04--------- £ si 92857@1=92857 £ ic 100000/192857	View PDF Ad 09/08/04--------- £ si 92857@1=92857 £ ic 100000/192857 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	123	Nc inc already adjusted 09/08/04	View PDF Nc inc already adjusted 09/08/04 - link opens in a new window - 1 page (1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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