GALDERMA (U.K.) LIMITED

Company number 00715401

Date	Type	Description	View / Download
09 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 1998	88(2)R	Ad 23/12/97--------- £ si 1450000@1=1450000 £ ic 50000/1500000	(2 pages)
09 Feb 1998	123	£ nc 50000/1500000 23/12/97	(1 page)
02 Feb 1998	288a	New secretary appointed	(2 pages)
02 Feb 1998	288b	Secretary resigned	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
24 Mar 1997	363a	Return made up to 01/03/97; full list of members	(6 pages)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
28 Mar 1996	363a	Return made up to 01/03/96; full list of members	(6 pages)
14 Nov 1995	288	New director appointed	(4 pages)
14 Nov 1995	288	Director resigned;new director appointed	(4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
04 Oct 1995	288	Director resigned	(4 pages)
18 Apr 1995	287	Registered office changed on 18/04/95 from: imperial way watford herts WD2 4YR	(1 page)
07 Apr 1995	363s	Return made up to 01/03/95; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(91 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	363s	Return made up to 01/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document