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CHIRON PHARMACEUTICALS LIMITED

Company number 03321428

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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)
10 Jun 1997 AA Full group accounts made up to 31 March 1997
10 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1997 353a Location of register of members (non legible)
10 Jun 1997 123 £ nc 5000000/8500000 19/05/97
10 Jun 1997 225 Accounting reference date shortened from 31/03/98 to 31/03/97
10 Jun 1997 288a New director appointed
23 Apr 1997 CERTNM Company name changed powderject technologies PLC\certificate issued on 23/04/97
18 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
11 Apr 1997 88(2)P Ad 11/03/97--------- £ si 36781499@.1=3678149 £ ic 1/3678150
12 Mar 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 Mar 1997 AUDR Auditor's report
12 Mar 1997 AUDS Auditor's statement
12 Mar 1997 BS Balance Sheet