SUMMIT PHARMACEUTICALS EUROPE LIMITED

Company number 04217656

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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)
02 Jun 2008 288c Director's change of particulars / masahiro sasaki / 02/06/2008
02 Jun 2008 288c Director's change of particulars / hiroshi arakawa / 02/06/2008
21 Sep 2007 AUD Auditor's resignation
05 Sep 2007 AA Full accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 16/05/07; full list of members
29 Apr 2007 MEM/ARTS Memorandum and Articles of Association
29 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
12 Jul 2006 AA Full accounts made up to 31 March 2006
16 Jun 2006 363s Return made up to 16/05/06; full list of members
17 Oct 2005 AA Full accounts made up to 31 March 2005
17 Jun 2005 363a Return made up to 16/05/05; full list of members
17 Jun 2005 353 Location of register of members
26 Apr 2005 288b Director resigned
14 Jan 2005 SA Statement of affairs
14 Jan 2005 88(2)R Ad 31/12/04--------- £ si 1114000@1=1114000 £ ic 500000/1614000
01 Oct 2004 288c Secretary's particulars changed
06 Sep 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
01 Jul 2004 288a New director appointed
17 Jun 2004 288b Director resigned
07 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned