ORION PHARMA (UK) LIMITED

Company number 02281057

Date	Type	Description	View / Download
08 Dec 1999	363s	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Jun 1999	88(2)R	Ad 21/05/99--------- £ si 3000000@1=3000000 £ ic 250000/3250000	(2 pages)
22 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1999	123	£ nc 250000/5000000 21/05/99	(1 page)
08 Apr 1999	AA	Accounts made up to 31 December 1998	(14 pages)
04 Dec 1998	288c	Director's particulars changed	(1 page)
02 Dec 1998	363s	Return made up to 12/11/98; full list of members	(6 pages)
27 Feb 1998	AA	Accounts made up to 31 December 1997	(16 pages)
29 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 200000@1=200000 £ ic 50000/250000	(4 pages)
17 Nov 1997	363s	Return made up to 12/11/97; full list of members	(6 pages)
17 Nov 1997	288c	Director's particulars changed	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
08 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1997	123	£ nc 50000/250000 15/07/97	(1 page)
27 Aug 1997	288a	New secretary appointed	(2 pages)
26 Aug 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Apr 1997	AA	Accounts made up to 31 December 1996	(14 pages)
14 Nov 1996	363s	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Feb 1996	AA	Accounts made up to 31 December 1995	(12 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Jan 1996	88(2)R	Ad 27/12/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)

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