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DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

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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)
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 658,610.520
09 Feb 2010 AP01 Appointment of Bryan Geoffrey Morton as a director
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 805,819.24
07 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 307A 06/11/2009
07 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 307A 06/11/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
25 Nov 2009 CC04 Statement of company's objects
26 Oct 2009 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE
15 Oct 2009 AD03 Register(s) moved to registered inspection location
17 Jul 2009 88(2) Capitals not rolled up
17 Jul 2009 88(2) Capitals not rolled up
01 Jun 2009 363a Return made up to 13/05/09; full list of members
17 Apr 2009 88(2) Ad 01/01/09-14/04/09\gbp si 9000@0.01=90\gbp ic 650967.05/651057.05\
17 Apr 2009 88(2) Ad 01/01/09-14/04/09\gbp si 40956@0.01=409.56\gbp ic 650557.49/650967.05\
27 Jan 2009 88(2) Ad 01/10/08-31/12/08\gbp si 244685@0.01=2446.85\gbp ic 648110.64/650557.49\
05 Dec 2008 288c Secretary's change of particulars / zoe bamford / 01/12/2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt incentive plan rules and share option scheme 07/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
20 Oct 2008 88(2) Capitals not rolled up
20 Oct 2008 88(2) Capitals not rolled up
20 Oct 2008 88(2) Capitals not rolled up
30 May 2008 363s Return made up to 13/05/08; bulk list available separately
13 May 2008 88(2) Ad 19/02/08-07/05/08\gbp si 67000@0.01=670\gbp ic 646664.11/647334.11\