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ARCHIMEDES PHARMA EUROPE LIMITED

Company number 04694021

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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)
15 Nov 2006 AUD Auditor's resignation
08 Nov 2006 MEM/ARTS Memorandum and Articles of Association
08 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 155(6)a Declaration of assistance for shares acquisition
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2006 AA Accounts made up to 31 December 2005
30 Oct 2006 395 Particulars of mortgage/charge
11 Aug 2006 288c Director's particulars changed
08 Aug 2006 288c Secretary's particulars changed
22 May 2006 288b Secretary resigned
22 May 2006 288a New secretary appointed
10 Apr 2006 363s Return made up to 12/03/06; full list of members
01 Nov 2005 AA Accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 12/03/05; full list of members
14 Dec 2004 AA Accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 12/03/04; full list of members
25 Mar 2004 288a New director appointed
08 Apr 2003 88(2)R Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100
08 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
12 Mar 2003 288b Secretary resigned
12 Mar 2003 NEWINC Incorporation