POLPHARMA SERVICES LIMITED

Company number 02941647

Date	Type	Description	View / Download
23 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
30 Jul 2002	363s	Return made up to 22/06/02; full list of members	(9 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
30 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(14 pages)
20 Jul 2001	363s	Return made up to 22/06/01; full list of members	(8 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
12 Oct 2000	AA	Full group accounts made up to 31 December 1999	(14 pages)
18 Jul 2000	363s	Return made up to 22/06/00; full list of members	(7 pages)
15 Oct 1999	122	£ ic 1410/570 08/10/99 £ sr 84000@0.01=840	(1 page)
16 Jul 1999	122	£ ic 1830/1410 30/06/99 £ sr 420@1=420	(1 page)
06 Jul 1999	363s	Return made up to 22/06/99; full list of members	(7 pages)
02 Jul 1999	123	Nc inc already adjusted 01/04/99	(1 page)
02 Jul 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
02 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
21 May 1999	AA	Full group accounts made up to 31 December 1998	(13 pages)
22 Apr 1999	122	£ ic 2250/1830 31/12/98 £ sr 42000@.01=420	(1 page)
22 Apr 1999	122	£ ic 2670/2250 30/06/98 £ sr 42000@.01=420	(1 page)
23 Jul 1998	363s	Return made up to 22/06/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 1998	AA	Full group accounts made up to 31 December 1997	(13 pages)
18 Jul 1997	363s	Return made up to 22/06/97; full list of members	(5 pages)