DECHRA PHARMACEUTICALS PLC

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)
29 Feb 2008 288c Secretary's change of particulars / zoe bamford / 08/02/2008
18 Jan 2008 88(2)R Ad 09/01/08--------- £ si 11624544@.01=116245 £ ic 529863/646108
11 Jan 2008 123 Nc inc already adjusted 08/01/08
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition agreemen 08/01/08
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 88(2)R Ad 03/12/07-19/12/07 £ si 233407@.01=2334 £ ic 527529/529863
08 Jan 2008 88(2)R Ad 04/09/07-17/12/07 £ si 12333@.01=123 £ ic 527406/527529
18 Dec 2007 395 Particulars of mortgage/charge
21 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
21 Oct 2007 88(2)R Ad 04/09/07-12/10/07 £ si 2000@.01=20 £ ic 527386/527406
21 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/10/07
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2007 88(2)R Ad 01/04/07-03/07/07 £ si 80822@.01
10 Aug 2007 88(2)R Ad 01/04/07-03/07/07 £ si 42000@.01
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288a New secretary appointed
05 Jun 2007 363s Return made up to 13/05/07; bulk list available separately
24 May 2007 88(2)R Ad 01/01/07-31/03/07 £ si 43500@.01=435 £ ic 658940/659375
13 Feb 2007 88(2)R Ad 01/10/06-31/12/06 £ si 5000@1=5000 £ ic 653940/658940
13 Feb 2007 88(2)R Ad 01/10/06-31/12/06 £ si 132239@1=132239 £ ic 521701/653940
11 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
10 Dec 2006 88(2)R Ad 01/07/06-30/09/06 £ si 585604@.01=5856 £ ic 515845/521701