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EDINPHARMA OLDCO LIMITED

Company number SC176478

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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)
30 Apr 2007 287 Registered office changed on 30/04/07 from: 102 walter scott avenue edinburgh EH16 5RL
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
18 Jul 2006 363s Return made up to 17/06/06; change of members
18 Jul 2006 88(2)R Ad 27/06/05--------- £ si 400@1=400 £ ic 22200/22600
13 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Aug 2005 363a Return made up to 17/06/05; full list of members
22 Jul 2005 288a New director appointed
06 Apr 2005 288b Director resigned
08 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
15 Nov 2004 88(2)R Ad 05/07/04--------- £ si 200@1=200 £ ic 22000/22200
28 Jul 2004 363a Return made up to 17/06/04; full list of members
28 Jul 2004 88(2)R Ad 19/02/04--------- £ si 400@1=400 £ ic 21600/22000
11 May 2004 288a New director appointed
30 Apr 2004 288b Director resigned
30 Apr 2004 288b Director resigned
25 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
18 Jul 2003 363a Return made up to 17/06/03; full list of members
12 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2003 88(2)R Ad 24/02/03--------- £ si 1200@1=1200 £ ic 20400/21600
12 Jul 2003 88(2)R Ad 24/02/03--------- £ si 1200@1=1200 £ ic 19200/20400
12 Apr 2003 288a New director appointed
07 Feb 2003 288b Director resigned
20 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
23 Jul 2002 363a Return made up to 17/06/02; full list of members