LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Company number 03133137

Date	Type	Description	View / Download
11 May 1999	244	Delivery ext'd 3 mth 20/07/98 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 Jan 1999	363s	Return made up to 01/12/98; full list of members	(6 pages)
05 Nov 1998	225	Accounting reference date shortened from 20/07/99 to 30/06/99	(1 page)
28 Aug 1998	225	Accounting reference date extended from 31/05/98 to 20/07/98 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
20 Aug 1998	88(2)R	Ad 20/07/98--------- £ si 850000@1=850000 £ ic 500/850500	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Aug 1998	123	£ nc 10000/860000 20/07/98	(1 page)
19 Aug 1998	288a	New secretary appointed	(1 page)
14 Aug 1998	288a	New secretary appointed	(2 pages)
14 Aug 1998	225	Accounting reference date extended from 31/05/99 to 20/07/99	(1 page)
07 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
04 Aug 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 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
04 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Aug 1998	395	Particulars of mortgage/charge	(15 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
24 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
12 Dec 1997	363s	Return made up to 01/12/97; no change of members	(6 pages)
10 Oct 1997	AA	Full accounts made up to 31 May 1996	(16 pages)