DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

Date	Type	Description	View / Download
14 May 2013	AP01	Appointment of Anne-Francoise Nesmes as a director	(3 pages)
18 Apr 2013	AD01	Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent ST7 1XW on 18 April 2013	(2 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 870,909.32	(5 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 870,749.04	(5 pages)
18 Feb 2013	AP01	Appointment of Ishbel Jean Stewart Macpherson as a director	(3 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 870,694.62	(5 pages)
16 Jan 2013	AP01	Appointment of Julian Spenser Heslop as a director	(3 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 869,392.83	(5 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 868,903.18	(5 pages)
09 Nov 2012	AP01	Appointment of Anthony Gerard Griffin as a director	(3 pages)
30 Oct 2012	TM01	Termination of appointment of Simon Evans as a director	(2 pages)
25 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	(150 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice for meetings 19/10/2012 RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 868,701.76	(5 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 868,591.61	(5 pages)
17 Jul 2012	TM01	Termination of appointment of Bryan Morton as a director	(2 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(9 pages)
20 Jun 2012	CH01	Director's details changed for Dr Christopher Gareth Joseph Richards on 8 June 2012	(3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 868,428.32	(5 pages)
08 Jun 2012	AR01	Annual return made up to 13 May 2012 no member list	(20 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)

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