PHARMACEUTICAL ENGINEERING AND DESIGN

Company number 01159740

Date	Type	Description	View / Download
28 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
30 Apr 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
06 Apr 2001	288b	Director resigned	(1 page)
25 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
14 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Jul 2000	AUD	Auditor's resignation	(1 page)
16 Feb 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
23 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 1999	AA	Full accounts made up to 20 July 1998	(13 pages)
11 May 1999	244	Delivery ext'd 3 mth 20/07/98
02 Feb 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
02 Feb 1999	363(288)	Director's particulars changed 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
05 Nov 1998	225	Accounting reference date shortened from 20/07/99 to 30/06/99	(1 page)
28 Aug 1998	225	Accounting reference date extended from 31/05/98 to 20/07/98	(1 page)
20 Aug 1998	88(2)R	Ad 20/07/98--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
20 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
20 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Aug 1998	123	£ nc 2000/102000 20/07/98	(1 page)
07 Aug 1998	288b	Secretary resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)