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CLARGES PHARMACEUTICALS TRUSTEES LIMITED

Company number 01418508

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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)
17 Oct 1995 AA Full accounts made up to 31 March 1995
08 Sep 1995 363x Return made up to 01/09/95; change of members
05 Jul 1995 MEM/ARTS Memorandum and Articles of Association
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1995 288 Director resigned
16 May 1995 288 New director appointed
30 Apr 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1994 363x Return made up to 01/09/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/94; change of members
18 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
30 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 287 Registered office changed on 27/01/94 from: lansdowne house berkeley square london W1X 6BP
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Request DocumentRegistered office changed on 27/01/94 from: lansdowne house berkeley square london W1X 6BP
28 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1993 363x Return made up to 01/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/93; full list of members
31 Aug 1993 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 DocumentDirector's particulars changed
26 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
09 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 May 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 88(2)R Ad 15/02/93--------- £ si 1@1=1 £ ic 11/12
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Request DocumentAd 15/02/93--------- £ si 1@1=1 £ ic 11/12
09 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed