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P.I. MEDICA LIMITED

Company number 03787298

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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)
19 Sep 2000 288a New secretary appointed
19 Sep 2000 288a New director appointed
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Secretary resigned
19 Jul 2000 AA Accounts for a small company made up to 31 March 2000
15 Jun 2000 363s Return made up to 10/06/00; full list of members
15 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/02/00
06 Mar 2000 88(2)R Ad 21/02/00--------- £ si 498@1=498 £ ic 2/500
05 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New secretary appointed
30 Jun 1999 288a New director appointed
24 Jun 1999 MA Memorandum and Articles of Association
21 Jun 1999 CERTNM Company name changed P.I. pharma LIMITED\certificate issued on 22/06/99
10 Jun 1999 NEWINC Incorporation