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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)
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
13 May 2004 288c Director's particulars changed
06 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 16/05/03; full list of members
22 May 2003 288b Secretary resigned
22 May 2003 288a New secretary appointed
14 May 2003 288c Director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jun 2002 288a New director appointed
11 Oct 2001 88(2)R Ad 31/08/01--------- £ si 499990@1=499990 £ ic 10/500000
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Secretary resigned
30 Jul 2001 MEM/ARTS Memorandum and Articles of Association
16 Jul 2001 88(2)R Ad 10/07/01--------- £ si 9@1=9 £ ic 1/10
16 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
16 Jul 2001 287 Registered office changed on 16/07/01 from: five chancery lane cliffords inn london EC4A 1BU