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JAZZ PHARMACEUTICALS RESEARCH UK LIMITED

Company number 03107561

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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)
20 May 1998 288b Secretary resigned
20 May 1998 288b Director resigned
18 May 1998 CERTNM Company name changed titanite LIMITED\certificate issued on 18/05/98
13 Feb 1998 88(2)R Ad 21/01/98--------- £ si 120000@1=120000 £ ic 2/120002
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Feb 1998 123 £ nc 1000/120002 21/01/98
29 Oct 1997 363s Return made up to 28/09/97; no change of members
07 Aug 1997 363s Return made up to 28/09/96; full list of members
  • 363(287) ‐ Registered office changed on 07/08/97
03 Jun 1997 DISS40 Compulsory strike-off action has been discontinued
02 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1997 288b Director resigned
30 May 1997 288b Secretary resigned
30 May 1997 288a New secretary appointed
30 May 1997 288a New director appointed
08 Apr 1997 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 1995 NEWINC Incorporation