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PHARMACY INITIATIVE 5 PLC

Company number 03941852

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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)
04 Sep 2003 288c Director's particulars changed
27 Aug 2003 AA Accounts made up to 31 December 2002
13 Mar 2003 363s Return made up to 02/03/03; full list of members
06 Jul 2002 AA Accounts made up to 31 December 2001
03 Apr 2002 288b Director resigned
03 Apr 2002 288a New director appointed
09 Mar 2002 288c Director's particulars changed
09 Mar 2002 288b Secretary resigned
09 Mar 2002 288a New secretary appointed
09 Mar 2002 363s Return made up to 02/03/02; full list of members
09 Mar 2002 363(288) Secretary resigned
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 resigned
29 Jul 2001 AA Accounts made up to 31 December 2000
29 Jul 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
26 Apr 2001 363s Return made up to 02/03/01; full list of members
28 Apr 2000 PROSP Prospectus
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Apr 2000 MA Memorandum and Articles of Association
10 Apr 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 DocumentResolutions
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Apr 2000 123 Nc inc already adjusted 02/03/00
31 Mar 2000 287 Registered office changed on 31/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 2000 123 £ nc 10000000/10100002 02/03/00
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed