LLOYDS PHARMACY LIMITED

Company number 00758153

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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)
13 Jun 2000 288c Director's particulars changed
24 May 2000 363a Return made up to 01/05/00; full list of members
10 Mar 2000 288c Director's particulars changed
10 Jan 2000 288a New director appointed
24 Dec 1999 155(6)a Declaration of assistance for shares acquisition
17 Dec 1999 88(2)R Ad 14/12/99--------- £ si 50000000@1=50000000 £ ic 242450/50242450
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Dec 1999 123 £ nc 250000/100250000 14/12/99
04 Dec 1999 288a New director appointed
07 Oct 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 288b Director resigned
07 Jul 1999 288b Director resigned
12 May 1999 363a Return made up to 01/05/99; full list of members
12 Feb 1999 288c Director's particulars changed
24 Jan 1999 288a New director appointed
18 Jan 1999 288b Director resigned
04 Jan 1999 CERTNM Company name changed aah retail pharmacy LIMITED\certificate issued on 04/01/99
09 Dec 1998 288a New director appointed
16 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 288c Director's particulars changed
03 Sep 1998 288b Director resigned
17 Aug 1998 AUD Auditor's resignation
20 Jul 1998 353 Location of register of members