PHARMA-CAL-OGY LIMITED

Company number 03538348

Date	Type	Description	View / Download
02 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
02 Jun 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
19 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
19 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned	(7 pages)
19 Mar 2001	288b	Director resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
25 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
25 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
27 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
25 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 1 gresham street london EC2V 7BU	(1 page)
27 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
25 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1998	CERTNM	Company name changed diplema 401 LIMITED\certificate issued on 13/11/98	(2 pages)
31 Mar 1998	NEWINC	Incorporation	(15 pages)

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