SCHERING-PLOUGH LIMITED - History of Changes


DateDescription
2021-02-08 delete address WALTON MANOR WALTON MILTON KEYNES MK7 7AJ
2021-02-08 insert address 1 MORE LONDON PLACE LONDON SE1 2AF
2021-02-08 update company_status Active => Liquidation
2021-02-08 update registered_address
2021-01-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2021-01-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC
2021-01-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM WALTON MANOR WALTON MILTON KEYNES MK7 7AJ
2021-01-12 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2021-01-11 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2020-12-10 update statutory_documents SOLVENCY STATEMENT DATED 08/12/20
2020-12-10 update statutory_documents REDUCE ISSUED CAPITAL 08/12/2020
2020-12-10 update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 1
2020-12-10 update statutory_documents STATEMENT BY DIRECTORS
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14 update person_usual_residence_country EBRU CAN TEMUCIN: TURKEY => UNITED KINGDOM
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete managingdirector JAN MOEHLENBROCK
2018-06-23 delete otherexecutives ANDREA FRANCES COSTA
2018-06-23 delete otherexecutives JAN MOEHLENBROCK
2018-06-23 delete person ANDREA FRANCES COSTA
2018-06-23 delete person JAN MOEHLENBROCK
2018-06-23 insert otherexecutives EBRU CAN TEMUCIN
2018-06-23 insert otherexecutives MARTIN IAN ROGERS
2018-06-23 insert person EBRU CAN TEMUCIN
2018-06-23 insert person MARTIN IAN ROGERS
2018-03-07 update statutory_documents DIRECTOR APPOINTED EBRU CAN TEMUCIN
2018-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA COSTA
2018-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MOEHLENBROCK
2018-02-28 update statutory_documents DIRECTOR APPOINTED MARTIN IAN ROGERS
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-05 delete otherexecutives MAURICIO VARVELLA VICENTE
2017-11-05 delete person MAURICIO VARVELLA VICENTE
2017-11-05 insert managingdirector JAN MOEHLENBROCK
2017-11-05 insert otherexecutives JAN MOEHLENBROCK
2017-11-05 insert person JAN MOEHLENBROCK
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15 update statutory_documents DIRECTOR APPOINTED JAN MOEHLENBROCK
2017-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE
2017-02-09 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-02-09 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-01-08 update company_status Active - Proposal to Strike off => Active
2017-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-20 update company_status Active => Active - Proposal to Strike off
2016-12-17 update statutory_documents DISS40 (DISS40(SOAD))
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-06 update statutory_documents FIRST GAZETTE
2016-03-31 delete otherexecutives ANDRAS BOLCSKEI
2016-03-31 delete person ANDRAS BOLCSKEI
2016-03-31 insert otherexecutives MAURICIO VARVELLA VICENTE
2016-03-31 insert person MAURICIO VARVELLA VICENTE
2016-03-12 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-03-12 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-02-12 update statutory_documents 14/12/15 FULL LIST
2015-12-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI
2015-10-23 update statutory_documents DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE
2015-03-10 delete otherexecutives KARSTEN CLEMENS MEISLOCH
2015-03-10 delete person KARSTEN CLEMENS MEISLOCH
2015-03-10 insert otherexecutives ANDREA FRANCES COSTA
2015-03-10 insert person ANDREA FRANCES COSTA
2015-02-07 insert sic_code 75000 - Veterinary activities
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-12 update statutory_documents 14/12/14 FULL LIST
2015-01-09 update statutory_documents DIRECTOR APPOINTED ANDREA FRANCES COSTA
2015-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARSTEN MEISLOCH
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete otherexecutives DEEPAK KUMAR KHANNA
2014-06-07 delete otherexecutives HASEEB AHMAD
2014-06-07 delete otherexecutives MELISSA LEONARD
2014-06-07 delete person DEEPAK KUMAR KHANNA
2014-06-07 delete person HASEEB AHMAD
2014-06-07 delete person MELISSA LEONARD
2014-06-07 update number_of_registered_officers 6 => 3
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD
2014-03-08 delete cfo MARK ANDREW CHARLES MCDOWELL
2014-03-08 delete otherexecutives MARK ANDREW CHARLES MCDOWELL
2014-03-08 delete person MARK ANDREW CHARLES MCDOWELL
2014-03-08 insert otherexecutives MELISSA LEONARD
2014-03-08 insert person MELISSA LEONARD
2014-03-08 update person_nationality DEEPAK KUMAR KHANNA: AMERICAN => UNITED STATES
2014-02-07 delete address WALTON MANOR WALTON MILTON KEYNES ENGLAND MK7 7AJ
2014-02-07 insert address WALTON MANOR WALTON MILTON KEYNES MK7 7AJ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-10 update statutory_documents 14/12/13 FULL LIST
2014-01-09 update statutory_documents SECOND FILING FOR FORM AP01
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL
2013-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-12-13 update statutory_documents DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD
2013-08-01 delete address SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTS AL7 1TW
2013-08-01 insert address WALTON MANOR WALTON MILTON KEYNES ENGLAND MK7 7AJ
2013-08-01 update registered_address
2013-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTS AL7 1TW
2013-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM WEST HILL WEST HILL HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU ENGLAND
2013-07-03 update person_identity_version DEEPAK KUMAR KHANNA: 0002 => 0003
2013-07-03 update person_identity_version HASEEB AHMAD: 0002 => 0004
2013-07-03 update person_identity_version MARK ANDREW CHARLES MCDOWELL: 0001 => 0002
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-07-02 delete otherexecutives DAVID CHARLES HALLAS
2013-07-02 delete person DAVID CHARLES HALLAS
2013-07-02 insert otherexecutives ANDRAS BOLCSKEI
2013-07-02 insert person ANDRAS BOLCSKEI
2013-06-26 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-26 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2013-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRAS BOLCSKEI / 11/04/2013
2013-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR KHANNA / 11/04/2013
2013-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASEEB AHMAD / 11/04/2013
2013-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 11/04/2013
2013-04-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSKI / 11/04/2013
2013-01-18 update statutory_documents 14/12/12 FULL LIST
2012-10-16 update statutory_documents DIRECTOR APPOINTED ANDRAS BOLCSKEI
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS
2012-06-07 update statutory_documents DIRECTOR APPOINTED KARSTEN CLEMENS MEISLOCH
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN
2012-01-11 update statutory_documents TERMINATE DIR APPOINTMENT
2012-01-10 update statutory_documents 14/12/11 FULL LIST
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES PRANGER
2011-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
2011-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/09/2010
2011-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011
2011-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011
2011-05-09 update statutory_documents DIRECTOR APPOINTED JOHANNES PRANGER
2011-05-09 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES HALLAS
2011-05-09 update statutory_documents DIRECTOR APPOINTED STEVEN HUBRIG KOEHLER
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011
2011-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 12/08/2010
2011-02-11 update statutory_documents 14/12/10 FULL LIST
2011-01-13 update statutory_documents SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND
2011-01-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-01-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAUL KOHAN
2010-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
2010-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
2010-08-24 update statutory_documents DIRECTOR APPOINTED STIJN MICHIEL EHREN
2010-08-20 update statutory_documents SECRETARY APPOINTED RICHARD ROBINSKI
2010-08-18 update statutory_documents DIRECTOR APPOINTED HASEEB AHMAD
2010-08-18 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL
2010-04-26 update statutory_documents AUTH OF ANY CONFLICT OF INTEREST MAY BE GIVEN BY DIR 25/03/2009
2010-02-01 update statutory_documents AUDITOR'S RESIGNATION
2010-01-14 update statutory_documents 14/12/09 FULL LIST
2009-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-15 update statutory_documents SAIL ADDRESS CREATED
2009-12-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-24 update statutory_documents DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
2009-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIA HILADO
2009-01-09 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents DIRECTOR APPOINTED MARIA THERESA HILADO
2008-11-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-19 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-11 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents NEW SECRETARY APPOINTED
2006-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-11 update statutory_documents DIRECTOR RESIGNED
2006-10-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-14 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-06 update statutory_documents DIRECTOR RESIGNED
2004-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-29 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-29 update statutory_documents DIRECTOR RESIGNED
2003-12-29 update statutory_documents DIRECTOR RESIGNED
2003-10-31 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-01-09 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-16 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-15 update statutory_documents DIRECTOR RESIGNED
2001-01-03 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-12-29 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-10-29 update statutory_documents NEW SECRETARY APPOINTED
1999-10-29 update statutory_documents SECRETARY RESIGNED
1999-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-15 update statutory_documents NEW SECRETARY APPOINTED
1999-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-30 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-07-24 update statutory_documents DIRECTOR RESIGNED
1998-01-21 update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19 update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-12-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-02 update statutory_documents DIRECTOR RESIGNED
1995-12-21 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/95
1995-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-09 update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-17 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-10-12 update statutory_documents ALTER MEM AND ARTS 18/06/93
1993-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 FROM: FIELD ROAD INDUSTRIAL ESTATE CHISWICK AVENUE MILDENHALL BURY ST EDMUNDS SUFFOLK IP28 7AX
1993-06-30 update statutory_documents CONSO 25/06/93
1993-06-30 update statutory_documents NC INC ALREADY ADJUSTED 25/06/93
1993-06-30 update statutory_documents CONSOLIDATE 25/06/93
1993-05-14 update statutory_documents DIRECTOR RESIGNED
1993-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-03 update statutory_documents ALTER MEM AND ARTS 09/07/92
1992-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-10 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-26 update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-26 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-15 update statutory_documents COMPANY NAME CHANGED KIRBY-WARRICK PHARMACEUTICALS LI MITED CERTIFICATE ISSUED ON 16/01/90
1989-11-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-04 update statutory_documents DIRECTOR RESIGNED
1988-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-19 update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-27 update statutory_documents RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS
1987-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-04 update statutory_documents DIRECTOR RESIGNED
1977-06-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/77
1977-06-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/77
1967-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION