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MICROPHARM LIMITED

Company number 03617656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2002 169 £ sr 100000@.1 01/10/01
16 Nov 2002 363a Return made up to 18/08/02; full list of members
13 Nov 2002 88(2)R Ad 19/07/00--------- £ si 550000@.1
13 Nov 2002 88(2)R Ad 14/08/00--------- £ si 50000@.1
13 Nov 2002 88(2)R Ad 27/06/00--------- £ si 200000@.1
13 Nov 2002 88(2)R Ad 16/03/00--------- £ si 100000@.1
13 Nov 2002 88(2)R Ad 13/03/00--------- £ si 100000@.1
13 Nov 2002 88(2)R Ad 24/02/00--------- £ si 150000@.1
13 Nov 2002 88(2)R Ad 13/11/99--------- £ si 50000@.1
13 Nov 2002 88(2)R Ad 01/09/99--------- £ si 50000@.1
13 Nov 2002 88(2)R Ad 14/04/99--------- £ si 10000@.1
13 Nov 2002 88(2)R Ad 18/08/98--------- £ si 5700000@.1
13 Nov 2002 88(2)R Ad 23/05/01--------- £ si 100000@.1
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
28 Aug 2002 395 Particulars of mortgage/charge
17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2002 AA Accounts for a small company made up to 30 September 2001
04 Jan 2002 288b Director resigned
03 Sep 2001 363a Return made up to 18/08/01; full list of members
03 Sep 2001 88(2)R Ad 03/12/00--------- £ si 100000@.1=10000 £ ic 706000/716000
20 Aug 2001 88(2)R Ad 03/04/01--------- £ si 100000@.1=10000 £ ic 696000/706000
17 Aug 2001 288a New director appointed
08 Jul 2001 AA Full accounts made up to 30 September 2000