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YORK PHARMA PLC

Company number 04466213

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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)
13 Nov 2007 88(2)R Ad 08/11/07--------- £ si 300000@.05=15000 £ ic 1604455/1619455
03 Aug 2007 88(2)R Ad 11/07/07--------- £ si 100000@.05=5000 £ ic 1599455/1604455
03 Aug 2007 88(2)R Ad 25/06/07--------- £ si 630@.05=31 £ ic 1599424/1599455
10 Jul 2007 363s Return made up to 20/06/07; bulk list available separately
10 Jul 2007 363(288) Director's particulars changed
10 Jul 2007 363(353) Location of register of members address changed
02 Jul 2007 288c Director's particulars changed
23 May 2007 88(2)R Ad 23/04/07--------- £ si 1616814@.05=80840 £ ic 1518582/1599422
18 May 2007 88(2)R Ad 27/04/07--------- £ si 4375000@.05=218750 £ ic 1299832/1518582
28 Mar 2007 88(2)R Ad 05/03/07--------- £ si 51289@.05=2564 £ ic 1297268/1299832
01 Mar 2007 88(2)R Ad 05/02/07--------- £ si 249180@.05=12459 £ ic 1284809/1297268
06 Feb 2007 123 Nc inc already adjusted 25/01/07
06 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/01/07
06 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
27 Oct 2006 88(2)R Ad 13/10/06--------- £ si 3092783@.05=154639 £ ic 1130170/1284809
04 Aug 2006 363s Return made up to 20/06/06; bulk list available separately
22 Jun 2006 288c Secretary's particulars changed
27 Apr 2006 88(2)R Ad 06/02/06--------- £ si 100000@.05=5000 £ ic 1125170/1130170
10 Mar 2006 288c Director's particulars changed
06 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/01/06
06 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights