PENN PHARMACEUTICALS LIMITED

Company number 04037849

Date	Type	Description	View / Download
04 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
04 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 Nov 2001	363a	Return made up to 17/08/01; full list of members	(11 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: units 23-24 farnaubach industrial estate tredegar gwent NP22 3AA	(1 page)
22 Oct 2001	88(2)R	Ad 20/09/00--------- £ si 25000@1=25000 £ ic 5945265/5970265	(2 pages)
19 Oct 2001	88(2)R	Ad 20/09/00--------- £ si 275000@.1=27500 £ ic 5942765/5970265	(2 pages)
19 Oct 2001	88(2)R	Ad 20/09/00--------- £ si 190000@1=190000 £ ic 5727765/5917765	(3 pages)
17 Oct 2001	122	Recon 20/09/00	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2001	88(2)R	Ad 20/09/00--------- £ si 238765@1=238765 £ ic 5489000/5727765	(2 pages)
17 Oct 2001	88(2)R	Ad 20/09/00--------- £ si 5479000@1=5479000 £ ic 10000/5489000	(2 pages)
17 Oct 2001	123	£ nc 5970265/11940530 20/09/00	(1 page)
02 Jan 2001	CERTNM	Company name changed penn pharmaceutical services lim ited\certificate issued on 02/01/01	(7 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
07 Dec 2000	288b	Secretary resigned	(1 page)
07 Dec 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(3 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Oct 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