WEST PHARMACEUTICAL SERVICES DUBLIN LIMITED

Company number 04330985

Date	Type	Description	View / Download
06 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2003	363s	Return made up to 29/11/02; full list of members	(7 pages)
29 Apr 2002	88(2)R	Ad 19/03/02--------- £ si 10036819@1=10036819 £ ic 1/10036820	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2002	288b	Secretary resigned	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
02 Feb 2002	287	Registered office changed on 02/02/02 from: lacon house theobald's road london WC1X 8RW	(1 page)
30 Jan 2002	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
30 Jan 2002	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
30 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2002	123	£ nc 1000/11000000 28/01/02	(1 page)
28 Jan 2002	CERTNM	Company name changed shelfco (no.2630) LIMITED\certificate issued on 28/01/02	(2 pages)
29 Nov 2001	NEWINC	Incorporation	(23 pages)

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