FERNDALE PHARMACEUTICALS LIMITED

Company number 04720051

Date	Type	Description	View / Download
27 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
12 Apr 2006	363s	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Feb 2006	88(2)R	Ad 07/11/05--------- £ si 90@1=90 £ ic 909/999
27 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 23/11/05	(2 pages)
26 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
09 May 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 May 2004	363s	Return made up to 02/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
25 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
23 Oct 2003	318	Location - directors service contracts and memoranda	(1 page)
23 Oct 2003	325	Location of register of directors' interests	(1 page)
23 Oct 2003	190	Location of debenture register	(1 page)
23 Oct 2003	353	Location of register of members	(1 page)
23 Oct 2003	287	Registered office changed on 23/10/03 from: 12 york place, leeds, west yorkshire LS1 2DS	(1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: 2 yewdale road, harrogate, north yorkshire HG2 8NF	(1 page)
29 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	88(2)R	Ad 09/09/03--------- £ si 710@1=710 £ ic 200/910	(2 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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