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SIGMA PHARMACEUTICALS (EUROPE) LIMITED

Company number 01245628

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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)
21 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Jul 2003 363s Return made up to 06/07/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Aug 2002 363s Return made up to 06/07/02; full list of members
  • 363(287) ‐ Registered office changed on 02/08/02
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
13 Jul 2001 363s Return made up to 06/07/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
14 Jul 2000 363s Return made up to 06/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2000 AA Accounts for a small company made up to 30 June 1999
09 Jul 1999 363s Return made up to 06/07/99; no change of members
28 May 1999 CERTNM Company name changed worthbrook LIMITED\certificate issued on 01/06/99
06 May 1999 AA Accounts for a small company made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1998
24 Jul 1998 363s Return made up to 06/07/98; no change of members
26 Mar 1998 288b Director resigned
26 Mar 1998 288b Director resigned
26 Mar 1998 288a New director appointed
18 Mar 1998 AA Accounts for a small company made up to 30 June 1997
08 Aug 1997 363s Return made up to 06/07/97; full list of members
14 Apr 1997 88(2)R Ad 03/01/97--------- £ si 2000@1=2000 £ ic 100/2100
14 Apr 1997 123 Nc inc already adjusted 03/01/97
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1997 363s Return made up to 06/07/96; no change of members
08 Jan 1997 AA Accounts for a small company made up to 30 June 1996
02 May 1996 AA Accounts for a small company made up to 30 June 1995