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PERRIGO UK ACQUISITION LIMITED

Company number 04235859

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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 Feb 2003 225 Accounting reference date extended from 31/05/02 to 30/06/02
12 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 287 Registered office changed on 05/12/02 from: alder castle 10 noble street london EC2V 7TL
28 Nov 2002 363s Return made up to 15/06/02; full list of members
17 Jul 2001 88(2)R Ad 28/06/01--------- £ si 17358213@1=17358213 £ ic 1/17358214
06 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/05/02
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New secretary appointed
27 Jun 2001 287 Registered office changed on 27/06/01 from: 1 mitchell lane bristol avon BS1 6BU
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288b Director resigned
15 Jun 2001 NEWINC Incorporation