CATALENT PHARMA SOLUTIONS LIMITED

Company number 03761135

Date	Type	Description	View / Download
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	363s	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 01/06/01	(6 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
13 Jun 2000	363s	Return made up to 28/04/00; full list of members	(6 pages)
12 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 44144423@1=44144423 £ ic 23100000/67244423	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: r p scherer LTD frankland road, blagrove swindon wiltshire SN5 8YS	(1 page)
18 Aug 1999	88(3)	Particulars of contract relating to shares	(4 pages)
18 Aug 1999	88(2)P	Ad 30/06/99--------- £ si 23099999@1=23099999 £ ic 1/23100000	(2 pages)
13 Jul 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
13 Jul 1999	287	Registered office changed on 13/07/99 from: garretts administration services abbots house, abbey street reading berkshire RG1 3BD	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
13 Jul 1999	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
13 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jul 1999	123	£ nc 100/23100000 25/06/99	(1 page)
08 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	CERTNM	Company name changed gac no.161 LIMITED\certificate issued on 29/06/99	(3 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
28 Apr 1999	NEWINC	Incorporation	(21 pages)