ASSAN PHARMACY LIMITED

Company number 05171309

Date	Type	Description	View / Download
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288a	New director appointed	(1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan into share capital 18/12/06	(1 page)
09 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
03 Oct 2006	CERTNM	Company name changed healthcare pharmacies LIMITED\certificate issued on 03/10/06	(2 pages)
10 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
08 Aug 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
29 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents dir sec empow 30/05/06	(2 pages)
08 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 749999@1=749999 £ ic 250001/1000000	(2 pages)
19 May 2006	123	Nc inc already adjusted 06/04/06	(1 page)
25 Apr 2006	88(2)R	Ad 06/04/06--------- £ si 250000@1=250000 £ ic 1/250001	(2 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
01 Feb 2006	288a	New director appointed	(1 page)
01 Feb 2006	288a	New director appointed	(1 page)
01 Feb 2006	288a	New director appointed	(1 page)
18 Jan 2006	363s	Return made up to 06/07/05; full list of members; amend	(9 pages)
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)