EGIS PHARMACEUTICALS U.K. LIMITED

Company number 03769226

Date	Type	Description	View / Download
20 Nov 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	363a	Return made up to 12/05/02; full list of members	(6 pages)
23 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
04 Nov 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
01 Jun 2001	363s	Return made up to 12/05/01; full list of members	(7 pages)
15 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
07 Jun 2000	363a	Return made up to 12/05/00; full list of members	(7 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
07 Jun 2000	88(2)R	Ad 08/05/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jul 1999	CERTNM	Company name changed elderlast LIMITED\certificate issued on 02/07/99	(2 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 120 east road london N1 6AA	(1 page)
12 May 1999	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4