DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

Date	Type	Description	View / Download
22 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
07 Aug 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	CERTNM	Company name changed dechra holdings LIMITED\certificate issued on 30/06/00	(8 pages)
08 Jun 2000	363s	Return made up to 13/05/00; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Mar 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
06 Jun 1999	363s	Return made up to 13/05/99; full list of members	(7 pages)
06 Jun 1999	353	Location of register of members	(1 page)
05 May 1999	288a	New director appointed	(3 pages)
04 May 1999	288b	Director resigned	(1 page)
08 Feb 1999	AA	Full group accounts made up to 30 June 1998	(22 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: unit 4 jamage road industrial, estate, talke pits, stoke on trent, ST7 1XW	(1 page)
26 Jun 1998	353	Location of register of members	(1 page)
26 Jun 1998	363s	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(10 pages)
06 Mar 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	88(2)R	Ad 31/10/97--------- £ si 9602@.01=96 £ ic 6170/6266	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
12 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1997	395	Particulars of mortgage/charge	(9 pages)
25 Jul 1997	88(2)R	Ad 15/07/97--------- £ si 12798@.001=12 £ ic 6158/6170	(2 pages)
18 Jul 1997	CERTNM	Company name changed broomco (1283) LIMITED\certificate issued on 18/07/97	(2 pages)