YORK PHARMA (R & D) LIMITED

Company number 04227527

Date	Type	Description	View / Download
03 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(10 pages)
21 Feb 2003	288b	Director resigned	(1 page)
23 Oct 2002	88(2)R	Ad 13/09/02--------- £ si 27778@.01=277 £ ic 1847/2124	(2 pages)
09 Jul 2002	363s	Return made up to 01/06/02; full list of members	(10 pages)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
25 Mar 2002	88(2)R	Ad 08/03/02--------- £ si 13889@.01=138 £ ic 809/947	(2 pages)
25 Mar 2002	88(2)R	Ad 08/03/02--------- £ si 59722@.01=597 £ ic 212/809	(2 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 08/03/02 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
25 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
25 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288a	New director appointed	(3 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
06 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
06 Dec 2001	SA	Statement of affairs	(15 pages)
06 Dec 2001	88(2)R	Ad 08/11/01--------- £ si 11111@.01=111 £ ic 101/212	(2 pages)
23 Nov 2001	MA	Memorandum and Articles of Association	(6 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next