CHIESI HEALTHCARE LIMITED

Company number 03297174

Date	Type	Description	View / Download
10 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
01 Jun 1999	363a	Return made up to 30/12/98; no change of members; amend	(7 pages)
21 May 1999	123	£ nc 640950/641250 13/11/97	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
19 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
02 Mar 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
05 Feb 1999	363s	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
14 May 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
15 Apr 1998	395	Particulars of mortgage/charge	(11 pages)
06 Mar 1998	395	Particulars of mortgage/charge	(11 pages)
25 Jan 1998	363s	Return made up to 30/12/97; full list of members	(9 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
23 Dec 1997	OC	Reduce share prem. Account	(1 page)
23 Dec 1997	OC	Reduce share prem. Account	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
12 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
12 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
20 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(9 pages)
20 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(9 pages)
22 Jul 1997	122	Recon 15/03/97	(1 page)