CLINPHARM INTERNATIONAL LIMITED

Company number 03568583

Date	Type	Description	View / Download
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 May 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
07 Feb 2009	123	Nc inc already adjusted 19/12/08	(1 page)
07 Feb 2009	88(3)	Particulars of contract relating to shares	(3 pages)
07 Feb 2009	88(2)	Ad 19/12/08 gbp si 20000000@1=20000000 gbp ic 166816/20166816	(2 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
25 Jun 2007	363s	Return made up to 21/05/07; no change of members	(8 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
16 Aug 2006	363s	Return made up to 21/05/06; full list of members	(8 pages)
19 Jun 2006	353	Location of register of members	(1 page)
29 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
25 Jun 2005	363s	Return made up to 21/05/05; full list of members	(8 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
08 Jul 2004	363s	Return made up to 21/05/04; full list of members	(8 pages)
07 Jul 2004	363s	Return made up to 21/05/03; full list of members; amend	(8 pages)
07 Jul 2004	363s	Return made up to 21/05/02; full list of members; amend	(7 pages)
06 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
30 Oct 2003	288a	New director appointed	(2 pages)