OBG PHARMACEUTICALS LIMITED

Company number 03266045

Date	Type	Description	View / Download
15 Apr 1998	287	Registered office changed on 15/04/98 from: 61 rodney street liverpool merseyside L1 9ER	(1 page)
09 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
11 Nov 1997	363s	Return made up to 21/10/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Sep 1997	88(2)R	Ad 26/10/96--------- £ si 100@1=100 £ ic 200000/200100	(2 pages)
02 Sep 1997	88(2)R	Ad 26/10/96--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: 5TH floor martins building 4 water street liverpool L2 3SX	(1 page)
11 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Jul 1997	123	Nc inc already adjusted 21/10/96	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1996	395	Particulars of mortgage/charge	(4 pages)
04 Dec 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
04 Dec 1996	88(2)R	Ad 21/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1996	288a	New director appointed	(2 pages)
23 Oct 1996	288b	Secretary resigned	(1 page)
23 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	NEWINC	Incorporation	(17 pages)