DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

Date	Type	Description	View / Download
06 Sep 2000	88(2)R	Ad 23/08/00--------- £ si 185205@.01=1852 £ ic 262726/264578	(2 pages)
06 Sep 2000	88(2)R	Ad 23/08/00--------- £ si 21166356@.01=211663 £ ic 51063/262726	(6 pages)
06 Sep 2000	122	Conve 23/08/00	(1 page)
06 Sep 2000	123	Nc inc already adjusted 23/08/00	(1 page)
06 Sep 2000	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
06 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
06 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
06 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(96 pages)
31 Aug 2000	PROSP	Listing of particulars	(64 pages)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	123	Nc inc already adjusted 22/08/00	(1 page)
24 Aug 2000	88(2)R	Ad 22/08/00--------- £ si 4468086@.01=44680 £ ic 6383/51063	(4 pages)
24 Aug 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
24 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
24 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
24 Aug 2000	MISC	Cert 5 - private to PLC	(1 page)
22 Aug 2000	MAR	Re-registration of Memorandum and Articles	(81 pages)
22 Aug 2000	AUDR	Auditor's report	(1 page)
22 Aug 2000	AUDS	Auditor's statement	(1 page)
22 Aug 2000	BS	Balance Sheet	(1 page)