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PENN PHARMACEUTICALS HOLDINGS LIMITED

Company number 04294120

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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)
02 Oct 2008 363a Return made up to 26/09/08; full list of members
17 Sep 2008 288c Director's change of particulars / peter george / 01/08/2008
17 Sep 2008 288c Director and secretary's change of particulars / lee mainwaring / 01/08/2008
02 May 2008 288c Director's change of particulars / paul thomas / 01/04/2008
20 Dec 2007 AA Full accounts made up to 31 March 2007
19 Nov 2007 363a Return made up to 26/09/07; full list of members
01 Aug 2007 288c Secretary's particulars changed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fin assistance docs 25/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 155(6)b Declaration of assistance for shares acquisition
14 May 2007 155(6)b Declaration of assistance for shares acquisition
14 May 2007 155(6)b Declaration of assistance for shares acquisition
14 May 2007 155(6)b Declaration of assistance for shares acquisition
14 May 2007 155(6)b Declaration of assistance for shares acquisition
14 May 2007 155(6)b Declaration of assistance for shares acquisition
14 May 2007 155(6)a Declaration of assistance for shares acquisition
14 May 2007 155(6)a Declaration of assistance for shares acquisition
14 May 2007 155(6)a Declaration of assistance for shares acquisition
08 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge