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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)
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
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288a New secretary appointed
05 Jun 2007 363s Return made up to 13/05/07; bulk list available separately
24 May 2007 88(2)R Ad 01/01/07-31/03/07 £ si 43500@.01=435 £ ic 658940/659375
13 Feb 2007 88(2)R Ad 01/10/06-31/12/06 £ si 5000@1=5000 £ ic 653940/658940
13 Feb 2007 88(2)R Ad 01/10/06-31/12/06 £ si 132239@1=132239 £ ic 521701/653940
11 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
10 Dec 2006 88(2)R Ad 01/07/06-30/09/06 £ si 585604@.01=5856 £ ic 515845/521701
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2006 88(2)R Ad 01/04/06-30/06/06 £ si 435454@.01
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amend 3 different plans 02/06/06
16 Jun 2006 363s Return made up to 13/05/06; bulk list available separately
18 Apr 2006 88(2)R Ad 01/12/05-31/03/06 £ si 117818@.01=1178 £ ic 510703/511881
08 Dec 2005 88(2)R Ad 01/05/05-29/11/05 £ si 291370@.01
14 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
07 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 363s Return made up to 13/05/05; bulk list available separately
14 Jun 2005 88(2)R Ad 24/03/05-30/04/05 £ si 48236@.01=482 £ ic 510153/510635