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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)
04 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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04 Dec 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.
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 123 £ nc 1000/5851761 16/11/01
04 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of shares 16/11/01
04 Dec 2001 122 S-div 16/11/01
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New secretary appointed;new director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288b Secretary resigned
04 Dec 2001 88(2)R Ad 16/11/01--------- £ si 97@1=97 £ ic 1/98
04 Dec 2001 288b Director resigned
26 Sep 2001 NEWINC Incorporation