PHARMACOSMOS UK LIMITED

Company number 03104505

Date	Type	Description	View / Download
29 Dec 2000	AA	Full accounts made up to 29 February 2000	(11 pages)
18 Sep 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Dec 1999	AA	Full accounts made up to 28 February 1999	(10 pages)
13 Sep 1999	363s	Return made up to 18/09/99; full list of members	(6 pages)
03 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	AA	Full accounts made up to 28 February 1998	(10 pages)
09 Nov 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	363s	Return made up to 18/09/98; no change of members	(4 pages)
10 Jun 1998	287	Registered office changed on 10/06/98 from: second floor tringhouse 77/81 high street tring hertfordshire HP23 4AB 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
12 Oct 1997	363s	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Jul 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
22 May 1997	288a	New secretary appointed	(2 pages)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	287	Registered office changed on 22/05/97 from: 68 valley road rickmansworth hertfordshire WD3 4BJ	(1 page)
24 Jan 1997	225	Accounting reference date extended from 31/03/96 to 28/02/97	(1 page)
26 Oct 1996	363s	Return made up to 20/09/96; full list of members	(6 pages)
17 Feb 1996	88(2)R	Ad 31/12/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 1995	288	New director appointed	(2 pages)
28 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
17 Oct 1995	287	Registered office changed on 17/10/95 from: 120 east road london N1 6AA	(1 page)
17 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
17 Oct 1995	288	Director resigned;new director appointed	(2 pages)
09 Oct 1995	CERTNM	Company name changed spotlease LIMITED\certificate issued on 10/10/95	(4 pages)