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SUCAMPO PHARMA EUROPE LIMITED

Company number 04471593

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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)
09 Jan 2003 288a New director appointed
09 Jan 2003 287 Registered office changed on 09/01/03 from: carmelite 50 victoria embankment london EC4Y 0DX
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
23 Jul 2002 288a New director appointed
12 Jul 2002 123 Nc inc already adjusted 03/07/02
12 Jul 2002 88(2)R Ad 03/07/02--------- £ si 4999@1=4999 £ ic 1/5000
12 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
27 Jun 2002 NEWINC Incorporation