VUK PHARMACEUTICALS LIMITED

Company number 04157106

Date	Type	Description	View / Download
17 Sep 2002	122	S-div 12/09/02	(1 page)
17 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/09/02	(1 page)
23 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
23 Apr 2002	288c	Director's particulars changed	(1 page)
14 Feb 2002	363s	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Sep 2001	CERTNM	Company name changed asta medica healthcare LIMITED\certificate issued on 17/09/01	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Jun 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
16 Jun 2001	287	Registered office changed on 16/06/01 from: 3 lincolns inn fields london WC2A 3AA	(1 page)
28 Mar 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(3 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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