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SERVIER IP UK LIMITED

Company number 05697032

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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)
08 Nov 2010 TM01 Termination of appointment of Gianemilio Stern as a director
13 May 2010 AP01 Appointment of Marco Codella as a director
13 May 2010 TM01 Termination of appointment of Antonio Nicolai as a director
28 Apr 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
18 May 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 03/02/09; full list of members
08 May 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 03/02/08; full list of members
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
13 Aug 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 03/02/07; full list of members
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Director resigned
07 Jun 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
07 Jun 2006 88(2)R Ad 30/05/06--------- £ si 274999@1=274999 £ ic 1/275000
07 Jun 2006 123 Nc inc already adjusted 30/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital