DECHRA PHARMACEUTICALS LIMITED filing history - Find and update company information

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DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 48 pages (48 pages)
07 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/10/01 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
18 Oct 2001	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
18 Oct 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
17 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2001	363s	Return made up to 13/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 16 pages (16 pages)
05 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2001	AA	Interim accounts made up to 31 December 2000	View PDF Interim accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
02 Feb 2001	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
14 Dec 2000	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 21 pages (21 pages)
01 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
12 Oct 2000	88(2)R	Ad 22/08/00--------- £ si 4468086@.01=44680 £ ic 264578/309258	View PDF Ad 22/08/00--------- £ si 4468086@.01=44680 £ ic 264578/309258 - link opens in a new window - 4 pages (4 pages)
02 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Sep 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 8 pages (8 pages)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)

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