| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR GENADY MUKOMOLOV |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORRESTER-COLES |
| 2023-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents CESSATION OF IVAX UK LIMITED AS A PSC |
| 2022-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEVA UK HOLDINGS LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND FINNEGAN |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED ROLAND GORDON POTTS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED RAYMOND FINNEGAN |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VRHOVEC |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARLESWORTH |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN COOPER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2018-08-09 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED DEAN MICHAEL COOPER |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents SHARES TRANSFERED 12/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED DAVID VRHOVEC |
| 2017-05-07 |
delete address RIDINGS POINT WHISTLER DRIVE CASTLEFORD WEST YORKSHIRE WF10 5HX |
| 2017-05-07 |
insert address RIDINGS POINT WHISTLER DRIVE CASTLEFORD ENGLAND ENGLAND WF10 5HX |
| 2017-05-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
RIDINGS POINT WHISTLER DRIVE
CASTLEFORD
WEST YORKSHIRE
WF10 5HX |
| 2017-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAMS |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHREWE |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM ORESKOVIC |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLANON FORRESTER-COLES / 17/02/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-08 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR TIM ORESKOVIC |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTJAN NOORDERMEER |
| 2014-08-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WRAGGE & CO LLP 55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
UNITED KINGDOM |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR GERTJAN NOORDERMEER |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORUS ANDRIESSEN |
| 2014-03-07 |
delete address RIDINGS POINT WHISTLER DRIVE CASTLEFORD WEST YORKSHIRE UNITED KINGDOM WF10 5HX |
| 2014-03-07 |
insert address RIDINGS POINT WHISTLER DRIVE CASTLEFORD WEST YORKSHIRE WF10 5HX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCHREWE |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 2014-02-04 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
delete address REGENT HOUSE 5-7 BROADHURST GARDENS LONDON NW6 3RZ |
| 2013-06-22 |
insert address RIDINGS POINT WHISTLER DRIVE CASTLEFORD WEST YORKSHIRE UNITED KINGDOM WF10 5HX |
| 2013-06-22 |
update registered_address |
| 2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2013-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, REGENT HOUSE 5-7 BROADHURST GARDENS, LONDON, NW6 3RZ |
| 2012-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JACQUIE GENTLES
WRAGGE & CO LLP 55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ROITER ZUCKER
CENTRAL COURT 25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL |
| 2010-04-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLANON FORRESTER-COLES / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORUS JACOBUS ANDRIESSEN / 04/01/2010 |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER HORSMAN |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BEIGHTON |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, UK |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAMS |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LLANON FORRESTER-COLES |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, REGENT HOUSE, 5-7 BROADHURST, GARDENS, SWISS COTTAGE, LONDON, NW6 3RZ |
| 2009-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
IVAX QUAYS, ALBERT BASIN, ROYAL DOCKS, LONDON, E16 2QJ |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/01 FROM:
NORTON QUAYS, ALBERT BASIN, ROYAL DOCKS, LONDON E16 2QJ |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/01 FROM:
5 BROADHURST GARDENS, LONDON NW6 3QX |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-05 |
update statutory_documents £ NC 500000/100000000
15/12/99 |
| 2000-01-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/99 |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-15 |
update statutory_documents 31/12/96 G FULL |
| 1997-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-18 |
update statutory_documents AMENDED FORM 288 |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-02 |
update statutory_documents GROUP AA,CO BS ALREADY ON FILE |
| 1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents GROUP AA, CO BS ALREADY ON FILE |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents ALTER MEM AND ARTS 01/12/93 |
| 1993-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 27/12/91; CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-23 |
update statutory_documents COMPANY NAME CHANGED
HARRIS PHARMACEUTICALS LIMITED
CERTIFICATE ISSUED ON 23/08/91 |
| 1991-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents ADOPT MEM AND ARTS 28/12/90 |
| 1990-10-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents ALTER MEM AND ARTS 18/07/90 |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS; AMEND |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 1987-03-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 1969-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |