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OBG PHARMACEUTICALS LIMITED

Company number 03266045

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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)
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2005 363s Return made up to 06/10/05; full list of members
12 Jan 2005 AA Accounts for a small company made up to 31 December 2003
23 Nov 2004 363s Return made up to 06/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
23 Mar 2004 88(2)R Ad 21/05/99--------- £ si 2261208@1
04 Feb 2004 AA Full accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 23/10/03
23 Oct 2003 288a New secretary appointed
06 Jul 2003 288c Director's particulars changed
06 Jul 2003 288c Director's particulars changed
29 May 2003 AA Accounts for a medium company made up to 31 December 2001
29 Nov 2002 363s Return made up to 21/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/11/02
18 Sep 2002 403a Declaration of satisfaction of mortgage/charge
18 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Jul 2002 395 Particulars of mortgage/charge
11 Jun 2002 AA Accounts for a medium company made up to 31 December 2000
25 Oct 2001 363s Return made up to 21/10/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Oct 2000 363s Return made up to 21/10/00; full list of members
  • 363(287) ‐ Registered office changed on 13/10/00
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
20 Oct 1999 363s Return made up to 21/10/99; full list of members
  • 363(287) ‐ Registered office changed on 20/10/99
02 Jul 1999 363a Return made up to 21/10/98; full list of members
14 Oct 1998 AA Accounts for a small company made up to 31 December 1997
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association