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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)
20 Jun 2002 88(2)R Ad 11/02/02--------- £ si 2000@1=2000 £ ic 17200/19200
30 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
25 Jul 2001 88(2)R Ad 29/06/01--------- £ si 400@1=400 £ ic 16800/17200
10 Jul 2001 363a Return made up to 17/06/01; full list of members
04 Jul 2001 288b Director resigned
04 Jul 2001 288b Director resigned
22 Jun 2001 288a New director appointed
03 Apr 2001 88(2)R Ad 08/03/01--------- £ si 400@1=400 £ ic 16400/16800
03 Apr 2001 88(2)R Ad 30/01/01--------- £ si 400@1=400 £ ic 16000/16400
15 Feb 2001 AA Full accounts made up to 30 June 2000
30 Jun 2000 363a Return made up to 17/06/00; full list of members
22 Jun 2000 88(2)R Ad 08/06/00--------- £ si 400@1=400 £ ic 15600/16000
20 Apr 2000 88(2)R Ad 29/02/00--------- £ si 800@1=800 £ ic 14800/15600
08 Mar 2000 88(2)R Ad 17/02/00--------- £ si 800@1=800 £ ic 14000/14800
08 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed
01 Feb 2000 AA
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Jul 1999 353 Location of register of members
29 Jun 1999 288a New director appointed
29 Jun 1999 363s Return made up to 17/06/99; no change of members
  • 363(287) ‐ Registered office changed on 29/06/99
07 Jun 1999 288b Director resigned
27 May 1999 288c Director's particulars changed
19 Apr 1999 AA