VERITON PHARMA LIMITED

Company number 03305136

Date	Type	Description	View / Download
07 Mar 2005	363a	Return made up to 21/01/05; full list of members	(6 pages)
28 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Mar 2004	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
26 Jan 2004	363s	Return made up to 21/01/04; full list of members	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
07 Feb 2003	AA	Total exemption full accounts made up to 31 January 2002	(9 pages)
28 Jan 2003	363s	Return made up to 21/01/03; full list of members	(7 pages)
07 Feb 2002	363s	Return made up to 21/01/02; full list of members	(7 pages)
28 Jul 2001	287	Registered office changed on 28/07/01 from: orion house 49 high street addlestone surrey KT15 1TU	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	88(2)R	Ad 12/07/01--------- £ si 5@1=5 £ ic 104/109	(2 pages)
28 Jun 2001	88(2)R	Ad 25/06/01--------- £ si 4@1=4 £ ic 100/104	(2 pages)
25 May 2001	AA	Full accounts made up to 31 January 2001	(9 pages)
12 Mar 2001	363s	Return made up to 21/01/01; full list of members	(6 pages)
29 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
27 Jan 2000	363s	Return made up to 21/01/00; full list of members	(6 pages)
13 Jul 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
25 Jan 1999	363s	Return made up to 21/01/99; no change of members	(4 pages)
25 Nov 1998	AA	Full accounts made up to 31 January 1998	(8 pages)
09 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1998	287	Registered office changed on 13/08/98 from: 1 fairfield avenue staines middlesex TW18 4AB	(1 page)