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CV PHARMA LIMITED

Company number 03697835

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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)
23 Feb 2009 288b Appointment terminated director andrew duffield
29 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company information 31/07/2008
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 MISC Section 394
03 Apr 2008 363s Return made up to 19/01/08; change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Director resigned
06 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
16 Mar 2007 363s Return made up to 19/01/07; bulk list available separately
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 88(2)R Ad 22/12/06--------- £ si 287506@.015=4312 £ ic 129408/133720
26 Jan 2007 88(2)R Ad 25/10/06--------- £ si 237288@.015=3559 £ ic 125849/129408
11 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus 07/09/06
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 19/01/06; bulk list available separately
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Renew powers of dir 08/09/05
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
16 Feb 2005 363s Return made up to 19/01/05; bulk list available separately
14 Oct 2004 AA Group of companies' accounts made up to 31 December 2003