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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)
06 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006 88(2)R Ad 16/01/06--------- £ si 80000@.05=4000 £ ic 1121170/1125170
10 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
13 Dec 2005 288a New director appointed
10 Nov 2005 88(2)R Ad 11/10/05--------- £ si 36250@.05=1812 £ ic 1119358/1121170
10 Oct 2005 288b Director resigned
10 Oct 2005 288a New director appointed
03 Oct 2005 88(2)R Ad 21/09/05--------- £ si 4716982@.05=235849 £ ic 883509/1119358
13 Jul 2005 363s Return made up to 20/06/05; full list of members
13 Jul 2005 363(288) Director's particulars changed
08 Apr 2005 88(2)R Ad 24/03/05--------- £ si 27144@.05=1357 £ ic 882148/883505
29 Mar 2005 88(2)R Ad 08/03/05--------- £ si 32205@.05=1610 £ ic 880538/882148
29 Mar 2005 88(2)R Ad 28/02/05--------- £ si 58857@.05=2942 £ ic 877596/880538
22 Feb 2005 88(2)R Ad 07/02/05--------- £ si 5039837@.05=251991 £ ic 625605/877596
22 Feb 2005 288a New director appointed
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/01/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 88(2)R Ad 09/12/04--------- £ si 3509438@.05=175471 £ ic 450134/625605
15 Dec 2004 88(2)R Ad 04/11/04--------- £ si 1130@.05=56 £ ic 450078/450134
15 Dec 2004 88(2)R Ad 18/11/04--------- £ si 1575@.05=78 £ ic 450000/450078
26 Nov 2004 AA Group of companies' accounts made up to 30 September 2004
01 Nov 2004 123 Nc inc already adjusted 19/12/02
14 Sep 2004 363s Return made up to 20/06/04; full list of members
02 Jul 2004 287 Registered office changed on 02/07/04 from: 58-60 berners street, london, W1T 3JS