BRITANNIA PHARMACEUTICALS LIMITED

Company number 01557088

Date	Type	Description	View / Download
27 Jan 1994	363x	Return made up to 27/11/93; full list of members	(9 pages)
26 Oct 1993	AA	Full group accounts made up to 31 December 1992	(20 pages)
23 Aug 1993	288	Director's particulars changed	(2 pages)
16 Dec 1992	288	Secretary resigned;new secretary appointed	(2 pages)
14 Dec 1992	363s	Return made up to 27/11/92; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 Nov 1992	288	Secretary resigned	(2 pages)
19 Oct 1992	AA	Full group accounts made up to 31 December 1991	(18 pages)
14 Aug 1992	287	Registered office changed on 14/08/92 from: lonsdale house 7-11 high st reigate surrey RH2 9AA	(1 page)
21 Feb 1992	363b	Return made up to 27/11/91; no change of members	(8 pages)
22 May 1991	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
29 Apr 1991	AA	Full accounts made up to 30 November 1990	(17 pages)
21 Dec 1990	363a	Return made up to 27/11/90; no change of members	(8 pages)
14 Dec 1990	AA	Full group accounts made up to 30 November 1989	(14 pages)
24 Sep 1990	288	Director resigned	(2 pages)
13 Feb 1990	AA	Full group accounts made up to 30 November 1988	(15 pages)
15 Nov 1989	363	Return made up to 14/09/89; full list of members	(8 pages)
21 Jul 1989	363	Return made up to 26/02/88; full list of members	(9 pages)
22 Nov 1988	288	New director appointed	(2 pages)
17 May 1988	AA	Full group accounts made up to 30 November 1987	(15 pages)
08 Apr 1988	288	Director resigned	(2 pages)
05 Nov 1987	363	Return made up to 27/04/87; full list of members	(7 pages)
17 Jul 1987	AA	Full group accounts made up to 30 November 1986	(16 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
23 May 1986	363	Return made up to 30/01/86; full list of members	(7 pages)
07 May 1986	AA	Group of companies' accounts made up to 30 November 1985	(12 pages)