EURO PHARMACARE LIMITED

Company number 05168999

Date	Type	Description	View / Download
06 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2006	123	Nc inc already adjusted 18/08/05	(1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Dec 2005	122	Conve 18/08/05	(1 page)
22 Nov 2005	88(2)R	Ad 18/08/05--------- £ si 999@1	(2 pages)
25 Oct 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
21 Sep 2005	363a	Return made up to 18/08/05; full list of members	(3 pages)
03 Mar 2005	288a	New director appointed	(1 page)
03 Feb 2005	287	Registered office changed on 03/02/05 from: meridien house 42 upper berkley street london greater london W1H 5QJ	(1 page)
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2004	CERTNM	Company name changed euro phamacare LIMITED\certificate issued on 06/12/04	(2 pages)
14 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	287	Registered office changed on 08/07/04 from: suite 18, folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH	(1 page)
02 Jul 2004	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3