PHARMACARE LOGISTICS LIMITED

Company number 04070931

Date	Type	Description	View / Download
19 Apr 2005	AUD	Auditor's resignation	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: the ridgeway iver buckinghamshire SL0 9J0	(1 page)
07 Oct 2004	363s	Return made up to 13/09/04; full list of members	(8 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 Oct 2003	363s	Return made up to 13/09/03; full list of members	(8 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 Oct 2002	363s	Return made up to 13/09/02; full list of members	(8 pages)
11 Oct 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
02 Apr 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	88(2)R	Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: aventis house 50 kings hill avenue, kings hill west malling kent ME19 4AH	(1 page)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	NEWINC	Incorporation	(17 pages)

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