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NAPP PHARMACEUTICAL HOLDINGS LIMITED

Company number 03486244

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Company Results (links open in a new window)
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)
19 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
11 Jan 1999	363s	Return made up to 19/12/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/12/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
03 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Oct 1998	CERTNM	Company name changed napp pharmaceuticals LIMITED\certificate issued on 02/11/98	View PDF Company name changed napp pharmaceuticals LIMITED\certificate issued on 02/11/98 - link opens in a new window - 3 pages (3 pages)
03 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 May 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
29 May 1998	88(2)P	Ad 29/01/98--------- £ si 99996@1=99996 £ ic 4/100000	View PDF Ad 29/01/98--------- £ si 99996@1=99996 £ ic 4/100000 - link opens in a new window - 2 pages (2 pages)
19 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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