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PHARMAPAC (U.K.) LIMITED

Company number 03201556

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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)
15 Aug 2006 288a New director appointed
06 Jun 2006 363s Return made up to 21/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006 AA Accounts for a medium company made up to 30 June 2005
25 May 2005 AA Accounts for a medium company made up to 30 June 2004
16 May 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2004 363s Return made up to 21/05/04; full list of members
22 Nov 2003 AA Accounts for a medium company made up to 30 June 2003
05 Jun 2003 363a Return made up to 21/05/03; full list of members
22 Mar 2003 AA Accounts for a small company made up to 30 June 2002
18 Mar 2003 288a New director appointed
02 Jul 2002 363s Return made up to 21/05/02; full list of members
02 May 2002 88(2)R Ad 16/04/02--------- £ si 1@1=1 £ ic 114864/114865
07 Nov 2001 AA Accounts for a small company made up to 30 June 2001
04 Jun 2001 363s Return made up to 21/05/01; full list of members
06 Mar 2001 AA Accounts for a small company made up to 30 June 2000
11 Oct 2000 88(2)R Ad 14/09/00--------- £ si 29864@1=29864 £ ic 85000/114864
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 2000 123 £ nc 198000/598000 17/08/00
14 Jul 2000 288b Director resigned
19 May 2000 363s Return made up to 21/05/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
14 May 1999 363s Return made up to 21/05/99; full list of members
  • 363(287) ‐ Registered office changed on 14/05/99
  • 363(288) ‐ Secretary's particulars changed
25 Feb 1999 395 Particulars of mortgage/charge
02 Oct 1998 AA Accounts for a small company made up to 30 June 1998
09 Jun 1998 363s Return made up to 21/05/98; no change of members
  • 363(288) ‐ Director's particulars changed