BLUE FLAG PHARMA LIMITED

Company number 03456096

Date	Type	Description	View / Download
10 Dec 2002	288b	Secretary resigned	(2 pages)
28 Nov 2002	363s	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
24 Dec 2001	363s	Return made up to 27/10/01; full list of members	(6 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
08 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2000	363s	Return made up to 27/10/00; full list of members	(6 pages)
26 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
21 Feb 2000	88(2)R	Ad 20/12/99--------- £ si 20000@1=20000 £ ic 100000/120000	(2 pages)
16 Nov 1999	363s	Return made up to 27/10/99; full list of members	(6 pages)
13 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
13 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Sep 1999	123	£ nc 100/1000000 01/09/99	(1 page)
04 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
04 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 May 1999	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
26 Nov 1998	363s	Return made up to 27/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: 125 market street newton le willows merseyside WA12 9DD	(1 page)
13 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
27 Oct 1997	NEWINC	Incorporation	(14 pages)