RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED

Company number 03080257

Date	Type	Description	View / Download
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
23 Sep 1999	363s	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	AA	Full group accounts made up to 31 December 1997	(25 pages)
15 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
15 Mar 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	288b	Director resigned	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
04 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
06 Oct 1998	288a	New secretary appointed;new director appointed 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
25 Aug 1998	363s	Return made up to 14/07/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
11 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
25 Nov 1997	122	S-div conve 29/10/97	(1 page)
17 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
12 Aug 1997	363s	Return made up to 14/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 May 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)