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SOMERSET PHARMACEUTICALS UK LIMITED

Company number 04498501

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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)
07 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	363s	Return made up to 30/07/04; full list of members	View PDF Return made up to 30/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
27 May 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
06 Oct 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Oct 2003	363a	Return made up to 30/07/03; full list of members	View PDF Return made up to 30/07/03; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	View PDF Accounting reference date extended from 31/07/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
31 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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