CATALENT CTS (EDINBURGH) LIMITED

Company number 05277708

Date	Type	Description	View / Download
02 Mar 2012	TM01	Termination of appointment of Thierry Amat as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Timothy Tyson as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of John Fikre as a director	(2 pages)
02 Mar 2012	TM02	Termination of appointment of James Hepburn as a secretary	(2 pages)
02 Mar 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(3 pages)
29 Feb 2012	CERTNM	Company name changed aptuit (edinburgh) LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-17	(3 pages)
29 Feb 2012	CONNOT	Change of name notice	(2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/02/2012	(1 page)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sales purchase agreement - auth to execute disposal agreement 06/12/2011	(1 page)
22 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
22 Nov 2011	CH01	Director's details changed for Mr John Fikre on 31 October 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Thierry Georges Amat on 31 October 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Timothy Cyril Tyson on 31 October 2011	(2 pages)
15 Nov 2011	SH19	Statement of capital on 15 November 2011 GBP 4,508,325	(4 pages)
15 Nov 2011	SH20	Statement by directors	(1 page)
15 Nov 2011	CAP-SS	Solvency statement dated 10/11/11	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 38,508,325	(4 pages)
15 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 10/11/2011	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of agreement 29/09/2011	(1 page)
01 Mar 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
07 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(16 pages)
21 May 2010	AA	Full accounts made up to 30 September 2009	(21 pages)