MILTON PHARMACEUTICAL COMPANY UK LIMITED

Company number 04194174

Date	Type	Description	View / Download
05 May 2005	363s	Return made up to 04/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
20 Apr 2005	MISC	Auditors resignation	(1 page)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 165 queen victoria street london EC4V 4DD	(1 page)
25 Jun 2004	AA	Full accounts made up to 31 August 2003	(12 pages)
05 May 2004	363a	Return made up to 04/04/04; full list of members	(5 pages)
14 May 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
13 May 2003	363a	Return made up to 04/04/03; full list of members	(5 pages)
13 May 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	244	Delivery ext'd 3 mth 31/08/02	(1 page)
24 Apr 2002	363a	Return made up to 04/04/02; full list of members	(6 pages)
24 Apr 2002	353	Location of register of members	(1 page)
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 2001	88(2)R	Ad 11/06/01--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
17 Jul 2001	288c	Director's particulars changed	(1 page)
17 Jul 2001	225	Accounting reference date extended from 30/04/02 to 31/08/02	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	287	Registered office changed on 25/06/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)