ESTEVE PHARMACEUTICALS LTD

Company number 03393686

Date	Type	Description	View / Download
02 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
20 Aug 2003	363s	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
30 Apr 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288a	New secretary appointed	(2 pages)
07 Oct 2002	288a	New director appointed	(2 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ 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.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Sep 2002	122	S-div 22/08/02	(1 page)
11 Sep 2002	88(2)R	Ad 22/08/02--------- £ si 6000@.25=1500 £ ic 1000/2500	(2 pages)
06 Jul 2002	363s	Return made up to 27/06/02; full list of members	(6 pages)
13 Jun 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
25 Jul 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
09 Jan 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
12 Jul 2000	363s	Return made up to 27/06/00; full list of members	(6 pages)
26 May 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
09 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
21 Jul 1999	363s	Return made up to 27/06/99; full list of members	(6 pages)
22 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Feb 1999	AA	Full accounts made up to 31 October 1998	(3 pages)
15 Jul 1998	363s	Return made up to 27/06/98; full list of members 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
23 Apr 1998	225	Accounting reference date extended from 30/04/98 to 31/10/98	(1 page)
03 Mar 1998	287	Registered office changed on 03/03/98 from: pearl assurance, mill street, maidstone, kent ME15 6XH	(1 page)
01 Sep 1997	225	Accounting reference date shortened from 30/06/98 to 30/04/98	(1 page)
14 Aug 1997	CERTNM	Company name changed torbet healthcare LIMITED\certificate issued on 15/08/97	(2 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)