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PHARM RESEARCH ASSOCIATES (UK) LIMITED

Company number 03247443

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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)
28 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1997 287 Registered office changed on 20/11/97 from: southgate house 11TH floor, wood street cardiff S.glamorgan CF1 1EW
11 Nov 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
09 Oct 1997 363s Return made up to 09/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1996 MEM/ARTS Memorandum and Articles of Association
29 Nov 1996 CERTNM Company name changed zoomeager LIMITED\certificate issued on 02/12/96
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1996 123 £ nc 1000/100000 27/09/96
07 Nov 1996 288b Secretary resigned
07 Nov 1996 288a New director appointed
07 Nov 1996 288b Director resigned
07 Nov 1996 288a New secretary appointed;new director appointed
07 Nov 1996 287 Registered office changed on 07/11/96 from: 1 mitchell lane bristol BS1 6BU
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1996 NEWINC Incorporation