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PHARMA STRATEGY GROUP LIMITED

Company number 01097237

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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)
09 May 2000 363a Return made up to 30/04/00; full list of members
10 Apr 2000 288c Director's particulars changed
29 Feb 2000 88(2)R Ad 20/12/99--------- £ si 3265000@1=3265000 £ ic 50200/3315200
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Oct 1999 288a New director appointed
01 Oct 1999 288b Director resigned
23 Sep 1999 288a New director appointed
23 Sep 1999 288b Director resigned
23 Sep 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
10 Sep 1999 AA Full accounts made up to 30 November 1998
10 May 1999 363a Return made up to 30/04/99; no change of members
04 Feb 1999 288b Director resigned
04 Feb 1999 288b Director resigned
19 Oct 1998 AUD Auditor's resignation
27 Jul 1998 AA Full group accounts made up to 30 November 1997
12 May 1998 363a Return made up to 30/04/98; full list of members
30 Sep 1997 AA Full accounts made up to 30 November 1996
23 May 1997 363a Return made up to 30/04/97; no change of members
23 May 1997 353 Location of register of members
22 Nov 1996 287 Registered office changed on 22/11/96 from: dun & bradstreet group holmers farm way high wycombe bucks HP12 4UL
01 Oct 1996 AA Full accounts made up to 30 November 1995
12 May 1996 363a Return made up to 30/04/96; no change of members
03 Oct 1995 AA Full accounts made up to 30 November 1994
06 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution