LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Company number 03133137

Date	Type	Description	View / Download
07 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
04 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Aug 1998	395	Particulars of mortgage/charge	(15 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
24 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
12 Dec 1997	363s	Return made up to 01/12/97; no change of members	(6 pages)
10 Oct 1997	AA	Full accounts made up to 31 May 1996	(16 pages)
03 Oct 1997	AA	Full accounts made up to 31 May 1997	(14 pages)
15 Aug 1997	AUD	Auditor's resignation	(1 page)
27 Jul 1997	AUD	Auditor's resignation	(1 page)
16 Jan 1997	363s	Return made up to 01/12/96; full list of members	(8 pages)
25 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
19 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1996	288	Director resigned	(1 page)
22 May 1996	288	New director appointed	(2 pages)
07 Mar 1996	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
07 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	288	New director appointed	(2 pages)