BARCLAY PHARMACEUTICALS LIMITED

Company number 02770716

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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)
03 Aug 1993 288 New director appointed
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03 Aug 1993 288 New director appointed
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03 Aug 1993 288 Director resigned;new director appointed
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09 Jul 1993 MEM/ARTS Memorandum and Articles of Association
09 Jul 1993 88(2)R Ad 24/06/93--------- £ si 24999998@1=24999998 £ ic 2/25000000
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09 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jul 1993 123 £ nc 1000/25000000 24/06/93
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09 Jul 1993 287 Registered office changed on 09/07/93 from: c/o evershed wells & hind ground floor 10 newhall street birmingham B3 3LX
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28 Jun 1993 CERTNM Company name changed speed 3150 LIMITED\certificate issued on 28/06/93
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27 Jun 1993 224 Accounting reference date notified as 30/06
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23 Jun 1993 287 Registered office changed on 23/06/93 from: classic house 174-180 old street london EC1V 9BP
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22 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1993 287 Registered office changed on 25/02/93 from: c/o lw belcher & co 5 seagrove avenue hayling island hants PO11 9EH
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10 Feb 1993 287 Registered office changed on 10/02/93 from: classic house 174-180 old street london EC1V 9BP
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03 Dec 1992 NEWINC Incorporation
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