PENN PHARMACEUTICALS HOLDINGS LIMITED

Company number 04294120

Date	Type	Description	View / Download
07 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Oct 2004	169	£ ic 3102896/223195 10/09/04 £ sr 2938471@.98=2879701	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
31 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(34 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(16 pages)
27 Oct 2003	169	£ ic 5826604/3102896 30/09/03 £ sr 2779294@.98=2723708	(2 pages)
10 Oct 2003	363a	Return made up to 26/09/03; full list of members	(13 pages)
08 Mar 2003	AUD	Auditor's resignation	(1 page)
07 Nov 2002	363a	Return made up to 26/09/02; full list of members	(12 pages)
17 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
15 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2002	288b	Secretary resigned;director resigned	(1 page)
01 May 2002	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
16 Apr 2002	CERTNM	Company name changed inhoco 2389 LIMITED\certificate issued on 16/04/02	(2 pages)
02 Feb 2002	SA	Statement of affairs	(9 pages)
02 Feb 2002	88(2)R	Ad 16/11/01--------- £ si 275000@.098=26950 £ si 5703900@.98=5589822 £ ic 98/5616870	(4 pages)
12 Dec 2001	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 100 barbirolli square manchester M2 3AB	(1 page)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Nam ch/sh can/consol 16/11/01 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
04 Dec 2001	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
04 Dec 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