AVENTIS PHARMA HOLDINGS LIMITED

Company number 03835646

Date	Type	Description	View / Download
20 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
20 May 2010	AD02	Register inspection address has been changed	(2 pages)
14 Dec 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Jun 2009	288c	Director's change of particulars / nigel brooksby / 03/06/2009	(1 page)
11 Jun 2009	288c	Director and secretary's change of particulars / michael mcclellan / 03/06/2009	(1 page)
08 Dec 2008	363s	Return made up to 03/09/08; full list of members	(8 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
20 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
29 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
21 Oct 2007	363s	Return made up to 03/09/07; bulk list available separately	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
04 Oct 2006	363s	Return made up to 03/09/06; full list of members	(8 pages)
03 May 2006	CERT19	Certificate of reduction of share premium	(1 page)
18 Apr 2006	OC	Reduction of shrae premium acct	(3 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Share perm RED858506000 16/03/06	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Sep 2005	363s	Return made up to 03/09/05; full list of members	(8 pages)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)