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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)
26 Jun 1998 353 Location of register of members
26 Jun 1998 363s Return made up to 13/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Mar 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
09 Jan 1998 288a New director appointed
09 Jan 1998 88(2)R Ad 31/10/97--------- £ si 9602@.01=96 £ ic 6170/6266
31 Oct 1997 288a New director appointed
12 Aug 1997 395 Particulars of mortgage/charge
28 Jul 1997 395 Particulars of mortgage/charge
25 Jul 1997 88(2)R Ad 15/07/97--------- £ si 12798@.001=12 £ ic 6158/6170
18 Jul 1997 CERTNM Company name changed broomco (1283) LIMITED\certificate issued on 18/07/97
14 Jul 1997 288a New director appointed
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1997 88(2)R Ad 24/06/97--------- £ si 488298@.01=4882 £ ic 1276/6158
04 Jul 1997 88(2)R Ad 20/06/97--------- £ si 127400@.01=1274 £ ic 2/1276
04 Jul 1997 122 S-div 13/06/97
04 Jul 1997 123 £ nc 1500/6615 24/06/97
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1997 123 £ nc 1000/1500 13/06/97
04 Jul 1997 287 Registered office changed on 04/07/97 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New secretary appointed;new director appointed
04 Jul 1997 288a New director appointed