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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)
11 Apr 2005 88(2)R Ad 23/03/05--------- £ si 5000@.01=50 £ ic 510103/510153
08 Feb 2005 88(2)R Ad 21/12/04--------- £ si 2334@.04=93 £ si 3490@.01=34 £ ic 509975/510103
07 Jan 2005 88(2)R Ad 13/12/04--------- £ si 4784@.01=47 £ ic 509928/509975
21 Dec 2004 88(2)R Ad 16/11/04-16/11/04 £ si 3000@.01=30 £ ic 509898/509928
16 Nov 2004 88(2)R Ad 08/11/04--------- £ si 6131@.01=61 £ ic 509837/509898
08 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2004 88(2)R Ad 01/10/04--------- £ si 5000@.0001 £ ic 509837/509837
20 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
29 Jul 2004 288c Director's particulars changed
14 Jul 2004 88(2)R Ad 01/07/04--------- £ si 6131@.01=61 £ ic 509776/509837
18 Jun 2004 363s Return made up to 13/05/04; bulk list available separately
14 Jun 2004 88(2)R Ad 04/06/04--------- £ si 2820@.01=28 £ ic 509748/509776
13 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
07 Nov 2003 288b Director resigned
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
02 Jul 2003 363s Return made up to 13/05/03; bulk list available separately
18 Jun 2003 288a New director appointed
17 May 2003 SA Statement of affairs
17 May 2003 88(2)R Ad 17/05/03--------- £ si 532793@.01=5327 £ ic 504421/509748
15 May 2003 288a New director appointed
22 Nov 2002 AA Group of companies' accounts made up to 30 June 2002