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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)
27 Jan 2007 288a New director appointed
21 Dec 2006 AA Full accounts made up to 31 March 2006
29 Sep 2006 363a Return made up to 26/09/06; full list of members
25 Aug 2006 288c Director's particulars changed
23 Jan 2006 AA Full accounts made up to 31 March 2005
26 Sep 2005 363a Return made up to 26/09/05; full list of members
23 Sep 2005 288c Director's particulars changed
07 Sep 2005 123 Nc inc already adjusted 14/07/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 122 Div 14/07/05
13 Jan 2005 288a New secretary appointed
12 Jan 2005 288b Secretary resigned
21 Dec 2004 155(6)a Declaration of assistance for shares acquisition
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
11 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2004 155(6)b Declaration of assistance for shares acquisition
11 Dec 2004 155(6)a Declaration of assistance for shares acquisition
22 Nov 2004 363a Return made up to 26/09/04; full list of members
22 Nov 2004 288c Director's particulars changed