PHARMACY INITIATIVE 1 LIMITED

Company number 03811137

Date	Type	Description	View / Download
02 Mar 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
02 Mar 2000	43(3)	Application for reregistration from private to PLC	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
02 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
02 Mar 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: unichem house cox lane chessington surrey KT9 1SN	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)
08 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1999	123	£ nc 100/1000000 16/08/99	(1 page)
25 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
21 Jul 1999	NEWINC	Incorporation	(18 pages)