ANGLIAN PHARMA LIMITED

Company number 03529394

Date	Type	Description	View / Download
04 Feb 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
08 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 10000@1=10000 £ ic 105263/115263	(2 pages)
08 Jan 2003	123	Nc inc already adjusted 31/12/02	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Oct 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Oct 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
21 Oct 2002	53	Application for reregistration from PLC to private	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Sep 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
11 Jun 2002	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
29 May 2002	AUD	Auditor's resignation	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: belfry house bell lane hertford SG14 1BP	(1 page)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)