ENZACTA LIMITED

Company number 03218247

Date	Type	Description	View / Download
12 Feb 1999	123	£ nc 500000/750000 05/02/99	(1 page)
11 Aug 1998	363s	Return made up to 28/06/98; full list of members	(8 pages)
11 Aug 1998	363(288)	Director's particulars changed 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
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
18 Jun 1998	88(2)R	Ad 18/03/98--------- £ si 6508768@.01=65087 £ ic 74533/139620	(4 pages)
09 Jun 1998	CERTNM	Company name changed prodrug pharma LIMITED\certificate issued on 09/06/98	(2 pages)
25 Mar 1998	288c	Secretary's particulars changed	(1 page)
16 Mar 1998	363a	Return made up to 28/06/97; full list of members; amend	(8 pages)
19 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1998	123	£ nc 200000/500000 17/02/98	(1 page)
28 Jan 1998	288a	New director appointed	(2 pages)
05 Dec 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
25 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 438596@.01=4385 £ ic 70148/74533	(2 pages)
24 Oct 1997	88(2)R	Ad 17/06/97--------- £ si 682454@.01	(2 pages)
24 Oct 1997	88(2)R	Ad 12/08/97--------- £ si 348243@.01=3482 £ ic 66666/70148	(2 pages)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
14 Jul 1997	287	Registered office changed on 14/07/97 from: martin house howard road eaton socon st neots cambridgeshire PE19 3ET	(1 page)
08 Jul 1997	363s	Return made up to 28/06/97; full list of members	(9 pages)
08 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
13 Nov 1996	88(2)	Ad 24/10/96--------- £ si 2000000@.01=20000 £ ic 46666/66666	(2 pages)
13 Nov 1996	88(2)	Ad 18/10/96--------- £ si 4666467@.01=46664 £ ic 2/46666	(4 pages)
13 Nov 1996	123	£ nc 1000/200000 18/10/96	(1 page)