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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)
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 AA
14 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA
13 May 2003 363s Return made up to 11/04/03; full list of members
14 May 2002 363s Return made up to 11/04/02; full list of members
28 Feb 2002 AA
13 Jul 2001 AA
15 May 2001 363s Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
  • 363(190) ‐ Location of debenture register address changed
14 Oct 2000 395 Particulars of mortgage/charge
06 Jun 2000 AA
08 May 2000 363s Return made up to 11/04/00; full list of members
28 Apr 2000 395 Particulars of mortgage/charge
01 Apr 2000 403a Declaration of satisfaction of mortgage/charge
17 Dec 1999 395 Particulars of mortgage/charge
28 Jul 1999 AA
17 May 1999 363s Return made up to 11/04/99; full list of members
  • 363(287) ‐ Registered office changed on 17/05/99
03 Feb 1999 288a New secretary appointed;new director appointed
13 Jan 1999 403a Declaration of satisfaction of mortgage/charge
24 Aug 1998 AA
13 May 1998 363s Return made up to 11/04/98; no change of members
  • 363(287) ‐ Registered office changed on 13/05/98
12 Nov 1997 288a New secretary appointed
12 Nov 1997 363b Return made up to 11/04/97; no change of members
12 Feb 1997 288b Secretary resigned;director resigned
11 Feb 1997 AA