ROSEMONT PHARMACEUTICALS LIMITED

Company number 00924648

Date	Type	Description	View / Download
23 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
12 Jul 2000	363a	Return made up to 30/06/00; full list of members	(6 pages)
12 Jul 2000	190	Location of debenture register	(1 page)
30 May 2000	353	Location of register of members	(1 page)
13 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Aug 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
06 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)
15 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
27 Jun 1997	363s	Return made up to 30/06/97; no change of members	(4 pages)
25 Nov 1996	288c	Director's particulars changed	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	Director resigned	(1 page)
27 Jun 1996	363s	Return made up to 30/06/96; full list of members	(6 pages)
22 Apr 1996	288	New director appointed	(1 page)
22 Apr 1996	288	Director resigned	(2 pages)
06 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)