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PENN PHARMACEUTICALS GROUP LIMITED

Company number 05233344

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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)
11 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
17 Sep 2008	288c	Director and secretary's change of particulars / lee mainwaring / 01/08/2008	View PDF Director and secretary's change of particulars / lee mainwaring / 01/08/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director's change of particulars / peter george / 01/08/2008	View PDF Director's change of particulars / peter george / 01/08/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	288c	Director's change of particulars / paul thomas / 01/04/2008	View PDF Director's change of particulars / paul thomas / 01/04/2008 - link opens in a new window - 1 page (1 page)
20 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
23 Oct 2007	363a	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-fin assistance docs 25/04/07
14 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)

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