MIZA PHARMACEUTICALS (UK) LIMITED

Company number 04067911

Date	Type	Description	View / Download
06 Sep 2002	288b	Director resigned	(1 page)
02 Aug 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	395	Particulars of mortgage/charge	(10 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(12 pages)
26 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Feb 2002	395	Particulars of mortgage/charge	(6 pages)
20 Sep 2001	363s	Return made up to 08/09/01; full list of members	(8 pages)
20 Sep 2001	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 Document
20 Sep 2001	288b	Secretary resigned	(1 page)
03 Sep 2001	288a	New secretary appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
27 Jun 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
16 May 2001	88(2)R	Ad 02/05/01--------- £ si 5000000@1=5000000 £ ic 1/5000001	(2 pages)
16 May 2001	123	Nc inc already adjusted 02/05/01	(1 page)
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288b	Secretary resigned;director resigned	(1 page)
04 May 2001	395	Particulars of mortgage/charge	(7 pages)
03 May 2001	395	Particulars of mortgage/charge	(6 pages)