DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

Date	Type	Description	View / Download
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 Document
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 Document
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 Document
25 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
21 Jun 2002	363s	Return made up to 13/05/02; bulk list available separately	(10 pages)
06 Jun 2002	SA	Statement of affairs	(84 pages)
06 Jun 2002	88(2)R	Ad 17/05/02--------- £ si 182216@.01=1822 £ ic 502599/504421	(2 pages)
29 Apr 2002	SA	Statement of affairs	(89 pages)
29 Apr 2002	88(2)R	Ad 08/04/02--------- £ si 468750@.01=4687 £ ic 497912/502599	(2 pages)
25 Mar 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
21 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(48 pages)
07 Nov 2001	288b	Director resigned	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	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 Document
18 Oct 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
17 Oct 2001	288c	Director's particulars changed	(1 page)
17 Oct 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	363s	Return made up to 13/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(16 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
22 May 2001	395	Particulars of mortgage/charge	(6 pages)
10 May 2001	288a	New director appointed	(2 pages)
27 Feb 2001	AA	Interim accounts made up to 31 December 2000	(7 pages)
02 Feb 2001	353a	Location of register of members (non legible)	(1 page)
14 Dec 2000	AA	Full group accounts made up to 30 June 2000	(21 pages)

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