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PHARMA R&D LIMITED

Company number 04074168

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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)
13 Nov 2003 363(287) Registered office changed on 13/11/03
25 Sep 2002 363s Return made up to 14/09/02; full list of members
25 Sep 2002 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
15 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
20 Dec 2001 363s Return made up to 14/09/01; full list of members
20 Nov 2001 287 Registered office changed on 20/11/01 from: 12 grosvenor place london SW1X 7HH
08 Feb 2001 88(2)R Ad 14/09/00--------- £ si 98@1=98 £ ic 2/100
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Secretary resigned
20 Sep 2000 287 Registered office changed on 20/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Sep 2000 288a New secretary appointed
20 Sep 2000 288a New director appointed
14 Sep 2000 NEWINC Incorporation