CHIESI HEALTHCARE LIMITED

Company number 03297174

Date	Type	Description	View / Download
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)
02 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
09 Jun 2000	CERTNM	Company name changed chiesi holdings LIMITED\certificate issued on 09/06/00	(2 pages)
07 Jun 2000	CERTNM	Company name changed trinity pharmaceuticals holdings LIMITED\certificate issued on 07/06/00	(2 pages)
05 Mar 2000	363s	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(15 pages)
30 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
29 Jun 1999	122	Conso div conve 28/05/99	(2 pages)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	169	£ ic 641699/641199 28/05/99 £ sr 50000@.01=500	(1 page)
10 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 24990@.01=249 £ ic 641450/641699	(10 pages)
10 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(15 pages)
10 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 50000000@.00001= 500 £ ic 640950/641450	(2 pages)
10 Jun 1999	122	Conve 28/05/99	(1 page)
10 Jun 1999	122	Conve 26/05/99	(1 page)
10 Jun 1999	123	Nc inc already adjusted 26/05/99	(1 page)