G PHARMA LIMITED

Company number 03411377

Date	Type	Description	View / Download
22 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2000	363s	Return made up to 29/07/00; full list of members	(6 pages)
16 May 2000	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 126 parkgate darlington durham DL1 1RX	(1 page)
16 Aug 1999	363s	Return made up to 29/07/99; no change of members	(4 pages)
02 Jun 1999	AA	Full accounts made up to 31 July 1998	(11 pages)
24 Nov 1998	88(2)R	Ad 20/10/97--------- £ si 99@1	(2 pages)
16 Oct 1998	88(2)R	Ad 20/10/97--------- £ si 99@1	(2 pages)
16 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 1998	363s	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
27 May 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 May 1998	395	Particulars of mortgage/charge	(7 pages)
02 May 1998	395	Particulars of mortgage/charge	(6 pages)
24 Apr 1998	CERTNM	Company name changed beevor trading and consultancy l imited\certificate issued on 24/04/98	(3 pages)
23 Sep 1997	288a	New secretary appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	288b	Secretary resigned	(1 page)
23 Sep 1997	287	Registered office changed on 23/09/97 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
18 Aug 1997	CERTNM	Company name changed exclusive license LIMITED\certificate issued on 19/08/97	(2 pages)
29 Jul 1997	NEWINC	Incorporation	(15 pages)