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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)
14 Jul 2004 88(2)R Ad 01/07/04--------- £ si 6131@.01=61 £ ic 509776/509837
18 Jun 2004 363s Return made up to 13/05/04; bulk list available separately
14 Jun 2004 88(2)R Ad 04/06/04--------- £ si 2820@.01=28 £ ic 509748/509776
13 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
07 Nov 2003 288b Director resigned
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Rem policy/incent plan 23/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jul 2003 363s Return made up to 13/05/03; bulk list available separately
18 Jun 2003 288a New director appointed
17 May 2003 SA Statement of affairs
17 May 2003 88(2)R Ad 17/05/03--------- £ si 532793@.01=5327 £ ic 504421/509748
15 May 2003 288a New director appointed
22 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
25 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend,re aud, dirs, 16/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2002 363s Return made up to 13/05/02; bulk list available separately
06 Jun 2002 SA Statement of affairs
06 Jun 2002 88(2)R Ad 17/05/02--------- £ si 182216@.01=1822 £ ic 502599/504421
29 Apr 2002 SA Statement of affairs
29 Apr 2002 88(2)R Ad 08/04/02--------- £ si 468750@.01=4687 £ ic 497912/502599
25 Mar 2002 288c Director's particulars changed