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LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Company number 03133137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 1997 AA Full accounts made up to 31 May 1997
15 Aug 1997 AUD Auditor's resignation
27 Jul 1997 AUD Auditor's resignation
16 Jan 1997 363s Return made up to 01/12/96; full list of members
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Sep 1996 395 Particulars of mortgage/charge
14 Aug 1996 288 Director resigned
22 May 1996 288 New director appointed
07 Mar 1996 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
07 Mar 1996 288 New secretary appointed;new director appointed
07 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
05 Jan 1996 288 Director resigned;new director appointed
05 Jan 1996 288 Secretary resigned;new secretary appointed
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1995 NEWINC Incorporation