DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

Date	Type	Description	View / Download
24 Aug 2000	88(2)R	Ad 22/08/00--------- £ si 4468086@.01=44680 £ ic 6383/51063	(4 pages)
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.	Request Document
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 Document
24 Aug 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.	Request Document
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
24 Aug 2000	MISC	Cert 5 - private to PLC	(1 page)
22 Aug 2000	MAR	Re-registration of Memorandum and Articles	(81 pages)
22 Aug 2000	AUDR	Auditor's report	(1 page)
22 Aug 2000	AUDS	Auditor's statement	(1 page)
22 Aug 2000	BS	Balance Sheet	(1 page)
22 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
07 Aug 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	CERTNM	Company name changed dechra holdings LIMITED\certificate issued on 30/06/00	(8 pages)
08 Jun 2000	363s	Return made up to 13/05/00; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Mar 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
06 Jun 1999	363s	Return made up to 13/05/99; full list of members	(7 pages)
06 Jun 1999	353	Location of register of members	(1 page)
05 May 1999	288a	New director appointed	(3 pages)
04 May 1999	288b	Director resigned	(1 page)
08 Feb 1999	AA	Full group accounts made up to 30 June 1998	(22 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: unit 4 jamage road industrial, estate, talke pits, stoke on trent, ST7 1XW	(1 page)

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