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PHARMARON MANUFACTURING SERVICES (UK) LTD

Company number 05188033

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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)
25 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8
25 Feb 2008 395 Particulars of a mortgage or charge / charge no: 7
06 Feb 2008 169 £ ic 121106/101078 17/12/07 £ sr 2002869@.01=20028
06 Feb 2008 169 £ ic 121172/121106 17/12/07 £ sr 6642@.01=66
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Rights waived 17/12/07
01 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Rights waived 17/12/07
01 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2007 395 Particulars of mortgage/charge
16 Aug 2007 288a New director appointed
15 Aug 2007 363a Return made up to 23/07/07; full list of members
15 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
29 Jun 2007 AA Group of companies' accounts made up to 31 August 2006
08 Jan 2007 395 Particulars of mortgage/charge
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
30 Nov 2006 395 Particulars of mortgage/charge
11 Aug 2006 363a Return made up to 23/07/06; full list of members
14 Mar 2006 AA Full accounts made up to 31 August 2005
01 Feb 2006 169 £ ic 149361/121173 09/12/05 £ sr 2818853@.01=28188
17 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association