MEDPHARM LIMITED

Company number 03783386

Date	Type	Description	View / Download
19 Jun 2002	363s	Return made up to 07/06/02; full list of members	(10 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
20 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
18 Jun 2001	363s	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
22 Jan 2001	225	Accounting reference date extended from 30/06/00 to 31/07/00	(1 page)
06 Sep 2000	363s	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 06/09/00	(8 pages)
29 Aug 2000	88(2)R	Ad 13/10/99--------- £ si 399800@.01=3998 £ ic 2/4000	(2 pages)
29 Aug 2000	122	Div 13/10/99	(1 page)
29 Aug 2000	123	Nc inc already adjusted 13/10/99	(1 page)
29 Aug 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: sherwood house bicester road, launton bicester oxfordshire OX6 0DP	(1 page)
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
20 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Sep 1999	CERTNM	Company name changed medfarm LIMITED\certificate issued on 13/09/99	(2 pages)
06 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Sep 1999	CERTNM	Company name changed supa consulting LIMITED\certificate issued on 03/09/99	(2 pages)