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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 1997 288a New director appointed
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1997 88(2)R Ad 24/06/97--------- £ si 488298@.01=4882 £ ic 1276/6158
04 Jul 1997 88(2)R Ad 20/06/97--------- £ si 127400@.01=1274 £ ic 2/1276
04 Jul 1997 122 S-div 13/06/97
04 Jul 1997 123 £ nc 1500/6615 24/06/97
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1997 123 £ nc 1000/1500 13/06/97
04 Jul 1997 287 Registered office changed on 04/07/97 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New secretary appointed;new director appointed
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New director appointed
03 Jul 1997 395 Particulars of mortgage/charge
13 May 1997 NEWINC Incorporation