PHARMACY2U LIMITED

Company number 03802593

Date	Type	Description	View / Download
07 Aug 2000	363s	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
16 May 2000	MISC	Amended form 882 repl. Prev doc	(3 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: unit 4 shaftesbury parade, leeds, west yorkshire LS9 6PJ	(1 page)
30 Mar 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2000	122	S-div 09/02/00	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
09 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
09 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
09 Mar 2000	88(2)R	Ad 09/02/00--------- £ si 333@.1=33 £ ic 250037/250070	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	88(2)R	Ad 09/02/00--------- £ si 2499375@.1=249937 £ ic 100/250037	(3 pages)
25 Feb 2000	123	£ nc 1000/5000000 09/02/00	(1 page)
13 Sep 1999	88(2)R	Ad 08/07/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 12 york place, leeds, west yorkshire LS1 2DS	(1 page)
23 Jul 1999	288b	Secretary resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New secretary appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Jul 1999	NEWINC	Incorporation	(16 pages)