CLINPHARM INTERNATIONAL LIMITED

Company number 03568583

Date	Type	Description	View / Download
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
06 Jul 2003	363s	Return made up to 21/05/03; full list of members	(8 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
17 Jul 2002	363s	Return made up to 21/05/02; full list of members	(7 pages)
29 Apr 2002	287	Registered office changed on 29/04/02 from: york stream house saint ives road maidenhead berkshire SL6 1QT	(1 page)
20 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
16 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
25 Jun 2001	363s	Return made up to 21/05/01; full list of members	(6 pages)
23 Mar 2001	88(3)	Particulars of contract relating to shares	(3 pages)
23 Mar 2001	88(2)R	Ad 29/12/00--------- £ si 13220@1=13220 £ ic 153596/166816	(2 pages)
08 Jan 2001	287	Registered office changed on 08/01/01 from: c/o garretts solicitors abbots house abbey street reading RG1 3BD	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
11 Oct 2000	288a	New director appointed	(3 pages)
17 Jul 2000	363s	Return made up to 21/05/00; full list of members	(6 pages)
14 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
06 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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