PHARMARON MANUFACTURING SERVICES (UK) LTD

Company number 05188033

Date	Type	Description	View / Download
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution passed 20/03/2014	(1 page)
25 Mar 2014	MR01	Registration of charge 051880330021	(70 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
19 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(8 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(9 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(10 pages)
10 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(56 pages)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(8 pages)
06 Jul 2012	AD01	Registered office address changed from , C/O Nick Jones (Cfo), Q5 Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BS, United Kingdom on 6 July 2012	(1 page)
06 Jul 2012	AD01	Registered office address changed from , Windmill Industrial Estate, Cramlington, Northumberland, NE23 3JL on 6 July 2012	(1 page)
29 Feb 2012	CH01	Director's details changed for Dr Robert Hardy on 28 February 2012	(2 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(7 pages)
02 Dec 2011	AP01	Appointment of Mr John Martin Mcconnell as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Adrian Yurkwich as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of David Mackenzie as a director	(1 page)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
31 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
31 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
31 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
27 Oct 2011	AP01	Appointment of Mr David Arthur Mackenzie as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Adrian Yurkwich as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of John Parker as a director	(1 page)