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PHARMAPAC HOLDINGS LIMITED

Company number NI067358

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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)
21 Apr 2010 AR01 Annual return made up to 28 December 2009. List of shareholders has changed
21 Apr 2010 AP01 Appointment of Mark Ennis as a director
12 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
13 Aug 2009 AC(NI) 30/06/08 annual accts
07 Jun 2009 233(NI) Change of ARD
03 Feb 2009 371S(NI) 30/11/08 annual return shuttle
21 May 2008 98-2(NI) Return of allot of shares
17 Apr 2008 133(NI) Not of incr in nom cap
17 Apr 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Apr 2008 296(NI) Change of dirs/sec
17 Apr 2008 296(NI) Change of dirs/sec
17 Apr 2008 296(NI) Change of dirs/sec
17 Apr 2008 UDM+A(NI) Updated mem and arts
17 Apr 2008 296(NI) Change of dirs/sec
17 Apr 2008 296(NI) Change of dirs/sec
17 Apr 2008 296(NI) Change of dirs/sec
17 Apr 2008 296(NI) Change of dirs/sec
17 Apr 2008 296(NI) Change of dirs/sec
09 Apr 2008 402(NI) Pars re mortage
09 Apr 2008 402(NI) Pars re mortage
07 Mar 2008 CNRES(NI) Resolution to change name
07 Mar 2008 CERTC(NI) Cert change
07 Mar 2008 UDM+A(NI) Updated mem and arts
30 Nov 2007 NEWINC Incorporation