| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MARK ALAN NEWTON |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM POTTS |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 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 |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/04/2019 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCLEAN / 16/12/2019 |
| 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 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCLEAN |
| 2019-10-22 |
update statutory_documents SECOND FILED SH01 - 08/08/18 STATEMENT OF CAPITAL GBP 2100004.00 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA ANDRETTA |
| 2019-08-07 |
delete company_previous_name PATHEON LIMITED |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED PAUL HAWKINS |
| 2019-05-31 |
update statutory_documents SECRETARY APPOINTED PAUL HAWKINS |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PLUMMER |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PLUMMER |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-05-23 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 2100003 |
| 2019-05-23 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 2100004 |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC (PN1) UK LIMITED |
| 2019-04-18 |
update statutory_documents CESSATION OF THERMO FISHER SCIENTIFIC INC. AS A PSC |
| 2019-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update num_mort_outstanding 2 => 0 |
| 2018-05-10 |
update num_mort_satisfied 18 => 20 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. |
| 2018-05-08 |
update statutory_documents CESSATION OF PATHEON N.V. AS A PSC |
| 2018-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037644210019 |
| 2018-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037644210020 |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WILSON |
| 2017-12-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-07-31 => 2018-09-30 |
| 2017-11-07 |
update account_ref_month 10 => 12 |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-10-19 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS VAN BIJLEVELD |
| 2017-05-07 |
update num_mort_charges 19 => 20 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037644210020 |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROGER CLIVE PLUMMER |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONIUS JAN VAN BIJLEVELD |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR LUCA ANDRETTA |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BOTTERILL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-25 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBINSON |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT MOUGEOT |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-01 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DEAN FREDERICK WILSON |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MULLEN |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYTTON |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MARTYN BOTTERILL |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR BENOIT MOUGEOT |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2014-10-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-10-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES MULLEN / 19/05/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER JONES / 19/05/2014 |
| 2014-05-23 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 18 => 19 |
| 2014-04-07 |
update num_mort_satisfied 17 => 18 |
| 2014-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037644210019 |
| 2014-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAGNELLI |
| 2013-10-21 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ROGER CLIVE PLUMMER |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO MAGNELLI |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONELLA MANCUSO |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-24 |
update num_mort_outstanding 6 => 4 |
| 2013-06-24 |
update num_mort_satisfied 11 => 13 |
| 2013-06-24 |
update num_mort_charges 17 => 18 |
| 2013-06-24 |
update num_mort_outstanding 4 => 1 |
| 2013-06-24 |
update num_mort_satisfied 13 => 17 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-05-08 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-12-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLEY |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN QUINN |
| 2012-05-04 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KELLEY |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN THOMAS QUINN / 21/12/2011 |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC EVANS |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD LYTTON |
| 2011-05-19 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES MULLEN |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BIGELOW |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WAYNE EVANS |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS BIGELOW |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY WHEELER |
| 2010-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2010-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-26 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-02-10 |
update statutory_documents ADOPT ARTICLES 04/02/2010 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED SENIOR VICE PRESIDENT AND MANAGING DIRECTOR, EUROP ANTONELLA MANCUSO |
| 2009-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALDO BRACA |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents SECRETARY APPOINTED MR MARTIN THOMAS QUINN |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD MORRIS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY WHEELER |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS DIPIETRO |
| 2008-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORRIS / 01/09/2007 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/04 |
| 2005-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/02 |
| 2003-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2002-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-30 |
update statutory_documents S366A DISP HOLDING AGM 23/08/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS; AMEND |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/00 FROM:
10 NORWICH STREET, LONDON, EC4A 1BD |
| 1999-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/99 |
| 1999-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/99 |
| 1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-08 |
update statutory_documents ADOPTARTICLES26/11/99 |
| 1999-12-08 |
update statutory_documents £ NC 100/1000000
17/1 |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/10/99 |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-02 |
update statutory_documents COMPANY NAME CHANGED
PATHEON LIMITED
CERTIFICATE ISSUED ON 02/07/99 |
| 1999-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |