PAR LABORATORIES EUROPE, LTD.

Company number 09308477

Date	Type	Description	View / Download
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 May 2017	MR04	Satisfaction of charge 093084770001 in full	(1 page)
28 Apr 2017	MR01	Registration of charge 093084770002, created on 27 April 2017	(32 pages)
28 Apr 2017	MR01	Registration of charge 093084770003, created on 27 April 2017	(59 pages)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
09 Nov 2016	TM01	Termination of appointment of Orla Sandra Dunlea as a director on 8 November 2016	(1 page)
09 Nov 2016	AP01	Appointment of Rahul Garella as a director on 8 November 2016	(2 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 200,000	(4 pages)
03 Nov 2015	MA	Memorandum and Articles of Association	(11 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Chapt 2, part 13 comp act 2006 25/09/2015	(3 pages)
08 Oct 2015	AP01	Appointment of Robert Joseph Cobuzzi as a director on 25 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Terrance Joseph Coughlin as a director on 25 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Paul Victor Campanelli as a director on 25 September 2015	(1 page)
07 Oct 2015	AP01	Appointment of Orla Sandra Dunlea as a director on 25 September 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 6 October 2015	(1 page)
06 Oct 2015	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 25 September 2015	(1 page)
01 Oct 2015	MR01	Registration of charge 093084770001, created on 28 September 2015	(31 pages)
12 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 200,000	(21 pages)