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PPD GLOBAL LTD

Company number 01564604

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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)
28 Jan 2000 88(2)R Ad 30/12/99--------- £ si 4409983@1=4409983 £ ic 6116353/10526336
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 2000 123 £ nc 7000000/11500000 30/12/99
28 Jan 2000 MEM/ARTS Memorandum and Articles of Association
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 363s Return made up to 04/10/99; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
19 May 1999 CERTNM Company name changed pharmaco international LTD\certificate issued on 20/05/99
03 Dec 1998 288b Director resigned
08 Oct 1998 363s Return made up to 04/10/98; full list of members
19 Aug 1998 AA Full accounts made up to 31 December 1997
18 May 1998 88(2)R Ad 29/04/98--------- £ si 3028835@1=3028835 £ ic 3087518/6116353
18 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 May 1998 123 £ nc 4000000/7000000 29/04/98
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1997 403a Declaration of satisfaction of mortgage/charge
11 Dec 1997 288b Director resigned
11 Dec 1997 288a New director appointed
27 Oct 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 363s Return made up to 04/10/97; full list of members
14 May 1997 288a New director appointed
04 May 1997 288b Director resigned
04 May 1997 288b Director resigned