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FERNDALE PHARMACEUTICALS LIMITED

Company number 04720051

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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)
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 88(2)R Ad 09/09/03--------- £ si 199@1=199 £ ic 1/200
11 Sep 2003 395 Particulars of mortgage/charge
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New secretary appointed
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned;director resigned
23 Jul 2003 287 Registered office changed on 23/07/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
18 Jul 2003 CERTNM Company name changed broomco (3171) LIMITED\certificate issued on 18/07/03
02 Apr 2003 NEWINC Incorporation