SYNPAC PHARMACEUTICALS (UK) LIMITED

Company number 03239752

Date	Type	Description	View / Download
29 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 2057949@1=2057949 £ ic 1200001/3257950	(2 pages)
26 Aug 1998	363s	Return made up to 14/08/98; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
25 Feb 1998	288b	Director resigned	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 1200000@1=1200000 £ ic 1/1200001	(2 pages)
17 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Feb 1998	123	£ nc 1000/5000000 31/12/97	(1 page)
19 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
19 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Sep 1997	363s	Return made up to 14/08/97; full list of members	(6 pages)
04 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
23 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
23 Aug 1996	288	New director appointed	(1 page)
23 Aug 1996	287	Registered office changed on 23/08/96 from: 12 york place leeds LS1 2DS	(1 page)
23 Aug 1996	288	Secretary resigned	(1 page)
23 Aug 1996	288	Director resigned	(2 pages)
14 Aug 1996	NEWINC	Incorporation	(10 pages)