IPSOS HEALTHCARE JAPAN LIMITED

Company number 04128947

Date	Type	Description	View / Download
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
26 Jan 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)
11 Nov 2004	CERTNM	Company name changed isis research japan LIMITED\certificate issued on 11/11/04	(2 pages)
28 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
26 Jan 2004	363s	Return made up to 21/12/03; full list of members	(8 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(16 pages)
21 Jan 2002	363s	Return made up to 21/12/01; full list of members	(7 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
09 Jan 2001	88(2)R	Ad 02/01/01-02/01/01 £ si 99@1=99 £ ic 1/100	(2 pages)