PHARMED LIMITED

Company number 02838604

Date	Type	Description	View / Download
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
17 Jul 2000	363a	Return made up to 01/07/00; full list of members	(7 pages)
26 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jul 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
22 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Jul 1999	363a	Return made up to 01/07/99; full list of members	(7 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
24 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(2 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX 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
06 Jul 1998	363a	Return made up to 01/07/98; full list of members	(8 pages)
02 Oct 1997	288b	Director resigned	(1 page)
25 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288c	Director's particulars changed	(1 page)