J.H. CAPLAN PHARMACY LIMITED

Company number 03213011

Date	Type	Description	View / Download
13 Nov 1997	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
13 Nov 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
26 Sep 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
13 Jul 1997	363s	Return made up to 17/06/97; full list of members	(6 pages)
03 Jun 1997	225	Accounting reference date shortened from 30/06/97 to 31/05/97	(1 page)
30 May 1997	88(2)R	Ad 01/07/96--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
09 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1996	288	New director appointed	(1 page)
20 Jun 1996	288	Director resigned	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New secretary appointed	(1 page)
20 Jun 1996	288	Secretary resigned	(2 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
17 Jun 1996	NEWINC	Incorporation	(13 pages)