IPSEN DEVELOPMENTS LIMITED

Company number 03200696

Date	Type	Description	View / Download
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(28 pages)
15 Jan 1999	288b	Director resigned	(1 page)
17 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
30 Oct 1998	363s	Return made up to 03/10/98; full list of members 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
08 Sep 1998	122	£ ic 24600002/24599002 01/08/98 £ sr 100000@0.01=1000	(1 page)
28 Aug 1998	AA	Full accounts made up to 31 December 1997	(29 pages)
14 Jul 1998	363s	Return made up to 20/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 May 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jun 1997	363s	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
12 Dec 1996	SA	Statement of affairs	(105 pages)
12 Dec 1996	88(2)O	Ad 28/08/96-02/10/96 £ si 24600000@1	(3 pages)
20 Nov 1996	88(2)P	Ad 28/08/96-02/10/96 £ si 24600000@1=24600000 £ ic 2/24600002	(3 pages)
22 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
10 Sep 1996	288	Secretary resigned	(1 page)
10 Sep 1996	288	New director appointed	(2 pages)
10 Sep 1996	288	New secretary appointed	(2 pages)