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SUN PHARMA HOLDINGS UK LIMITED

Company number 03062051

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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)
30 Jul 2007 363a Return made up to 23/05/07; full list of members
16 Jun 2007 MEM/ARTS Memorandum and Articles of Association
16 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2007 123 £ nc 20000000/50000000 30/04/07
16 Mar 2007 88(2)R Ad 15/03/07--------- £ si 50000@1=50000 £ ic 15415658/15465658
03 Jan 2007 288b Director resigned
15 Dec 2006 288a New director appointed
24 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 23/05/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 287 Registered office changed on 08/09/05 from: 95 park lane mayfair london W1K 7TE
22 Jul 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 23/05/04; full list of members
07 Jul 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary resigned
24 Jun 2003 288a New secretary appointed
07 Oct 2002 AA Full accounts made up to 31 December 2001
29 Jun 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2001 MISC Amended 882R/448000 at £1 231100
14 Dec 2000 287 Registered office changed on 14/12/00 from: 95 park lane london W1Y 3TA
14 Dec 2000 288a New director appointed