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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 Dec 2004	88(2)R	Ad 16/11/04-16/11/04 £ si 3000@.01=30 £ ic 509898/509928	View PDF Ad 16/11/04-16/11/04 £ si 3000@.01=30 £ ic 509898/509928 - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 6131@.01=61 £ ic 509837/509898	View PDF Ad 08/11/04--------- £ si 6131@.01=61 £ ic 509837/509898 - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 5000@.0001 £ ic 509837/509837	View PDF Ad 01/10/04--------- £ si 5000@.0001 £ ic 509837/509837 - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 52 pages (52 pages)
29 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 6131@.01=61 £ ic 509776/509837	View PDF Ad 01/07/04--------- £ si 6131@.01=61 £ ic 509776/509837 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	363s	Return made up to 13/05/04; bulk list available separately	View PDF Return made up to 13/05/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
14 Jun 2004	88(2)R	Ad 04/06/04--------- £ si 2820@.01=28 £ ic 509748/509776	View PDF Ad 04/06/04--------- £ si 2820@.01=28 £ ic 509748/509776 - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 51 pages (51 pages)
07 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Rem policy/incent plan 23/10/03
28 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
02 Jul 2003	363s	Return made up to 13/05/03; bulk list available separately	View PDF Return made up to 13/05/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 84 pages (84 pages)
17 May 2003	88(2)R	Ad 17/05/03--------- £ si 532793@.01=5327 £ ic 504421/509748	View PDF Ad 17/05/03--------- £ si 532793@.01=5327 £ ic 504421/509748 - link opens in a new window - 2 pages (2 pages)
15 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 59 pages (59 pages)
25 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividend,re aud, dirs, 16/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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DECHRA PHARMACEUTICALS LIMITED

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