ONO PHARMA UK LTD.

Company number 03498439

Date	Type	Description	View / Download
22 Jan 2001	288c	Director's particulars changed	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288a	New secretary appointed	(2 pages)
27 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	288b	Secretary resigned	(1 page)
08 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Jan 2000	363s	Return made up to 23/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00	(6 pages)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288a	New secretary appointed	(2 pages)
18 Mar 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
01 Feb 1999	363s	Return made up to 23/01/99; full list of members	(6 pages)
19 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
24 Feb 1998	287	Registered office changed on 24/02/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
20 Feb 1998	88(2)R	Ad 05/02/98--------- £ si 498@100=49800 £ ic 2/49802	(2 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	CERTNM	Company name changed yasic LIMITED\certificate issued on 05/02/98	(2 pages)
23 Jan 1998	NEWINC	Incorporation	(15 pages)

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