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DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

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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)
15 Nov 2010 TM01 Termination of appointment of Malcolm Diamond as a director
10 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option scheme 05/11/2010
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 660,900.75
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 660,890.51
07 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
25 May 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 660,718.51
24 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 660,652.87
21 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 660,182.87
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 660,127.87
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 658,610.520
09 Feb 2010 AP01 Appointment of Bryan Geoffrey Morton as a director
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 805,819.24
07 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 307A 06/11/2009
07 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 307A 06/11/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
25 Nov 2009 CC04 Statement of company's objects
26 Oct 2009 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE
15 Oct 2009 AD03 Register(s) moved to registered inspection location
17 Jul 2009 88(2) Capitals not rolled up
17 Jul 2009 88(2) Capitals not rolled up
01 Jun 2009 363a Return made up to 13/05/09; full list of members
17 Apr 2009 88(2) Ad 01/01/09-14/04/09\gbp si 9000@0.01=90\gbp ic 650967.05/651057.05\