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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)
02 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 403a Declaration of satisfaction of mortgage/charge
20 Sep 2000 PROSP Listing of particulars
07 Sep 2000 288a New director appointed
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Sep 2000 88(2)R Ad 23/08/00--------- £ si 185205@.01=1852 £ ic 262726/264578
06 Sep 2000 88(2)R Ad 23/08/00--------- £ si 21166356@.01=211663 £ ic 51063/262726
06 Sep 2000 122 Conve 23/08/00
06 Sep 2000 123 Nc inc already adjusted 23/08/00
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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06 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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06 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 2000 PROSP Listing of particulars
24 Aug 2000 288b Director resigned
24 Aug 2000 288b Director resigned
24 Aug 2000 288b Director resigned
24 Aug 2000 123 Nc inc already adjusted 22/08/00
24 Aug 2000 88(2)R Ad 22/08/00--------- £ si 4468086@.01=44680 £ ic 6383/51063
24 Aug 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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