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DALES PHARMACEUTICALS LIMITED

Company number 00474958

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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)
12 Aug 1997 395 Particulars of mortgage/charge
03 Aug 1997 MEM/ARTS Memorandum and Articles of Association
04 Jul 1997 288a New secretary appointed
04 Jul 1997 287 Registered office changed on 04/07/97 from: britannia house centurian park tamworth staffordshire. B77 5TZ
04 Jul 1997 288b Secretary resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1997 155(6)a Declaration of assistance for shares acquisition
03 Jul 1997 395 Particulars of mortgage/charge
20 Jun 1997 288b Director resigned
07 May 1997 288a New director appointed
06 May 1997 363a Return made up to 08/03/97; full list of members
01 Apr 1997 AA Full accounts made up to 30 June 1996
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed