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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)
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt incentive plan rules and share option scheme 07/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
20 Oct 2008 88(2) Capitals not rolled up
20 Oct 2008 88(2) Capitals not rolled up
20 Oct 2008 88(2) Capitals not rolled up
30 May 2008 363s Return made up to 13/05/08; bulk list available separately
13 May 2008 88(2) Ad 19/02/08-07/05/08\gbp si 67000@0.01=670\gbp ic 646664.11/647334.11\
13 May 2008 88(2) Ad 19/02/08-07/05/08\gbp si 55611@0.01=556.11\gbp ic 646108/646664.11\
29 Feb 2008 288c Secretary's change of particulars / zoe bamford / 08/02/2008
18 Jan 2008 88(2)R Ad 09/01/08--------- £ si 11624544@.01=116245 £ ic 529863/646108
11 Jan 2008 123 Nc inc already adjusted 08/01/08
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition agreemen 08/01/08
11 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 88(2)R Ad 03/12/07-19/12/07 £ si 233407@.01=2334 £ ic 527529/529863
08 Jan 2008 88(2)R Ad 04/09/07-17/12/07 £ si 12333@.01=123 £ ic 527406/527529
18 Dec 2007 395 Particulars of mortgage/charge
21 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
21 Oct 2007 88(2)R Ad 04/09/07-12/10/07 £ si 2000@.01=20 £ ic 527386/527406
21 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/10/07
21 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2007 88(2)R Ad 01/04/07-03/07/07 £ si 80822@.01
10 Aug 2007 88(2)R Ad 01/04/07-03/07/07 £ si 42000@.01