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SRA GLOBAL CLINICAL DEVELOPMENT HOLDINGS LIMITED

Company number 04557688

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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)
22 Nov 2006 363s Return made up to 09/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2006 88(2)R Ad 21/12/05--------- £ si 31300@.1=3130 £ ic 303574/306704
24 Jul 2006 288b Secretary resigned;director resigned
05 Jul 2006 MEM/ARTS Memorandum and Articles of Association
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Director resigned
20 Jun 2006 CERTNM Company name changed origin pharmaceutical holdings l imited\certificate issued on 20/06/06
08 May 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 288a New secretary appointed;new director appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 155(6)b Declaration of assistance for shares acquisition
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
24 Mar 2006 88(2)O Ad 20/12/05--------- £ si 31300@.1
24 Mar 2006 88(2)O Ad 16/11/04--------- £ si 120000@.1
24 Mar 2006 88(2)O Ad 18/10/04-14/07/05 £ si 132448@.1
24 Mar 2006 88(2)O Ad 12/12/03-05/10/04 £ si 60213@.1
24 Mar 2006 88(2)O Ad 14/10/03-05/11/03 £ si 375@.1
24 Mar 2006 88(2)O Ad 01/05/03-01/08/03 £ si 11128@.1
24 Mar 2006 88(2)O Ad 01/05/03--------- £ si 60000@1 £ si 899990@.1
24 Mar 2006 363a Return made up to 09/10/05; full list of members; amend