PENN PHARMACEUTICALS HOLDINGS LIMITED

Company number 04294120

Date	Type	Description	View / Download
27 Jan 2007	288a	New director appointed	(2 pages)
21 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
29 Sep 2006	363a	Return made up to 26/09/06; full list of members	(2 pages)
25 Aug 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
26 Sep 2005	363a	Return made up to 26/09/05; full list of members	(6 pages)
23 Sep 2005	288c	Director's particulars changed	(1 page)
07 Sep 2005	123	Nc inc already adjusted 14/07/05	(1 page)
07 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 2005	122	Div 14/07/05	(1 page)
13 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
21 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
11 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
11 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Nov 2004	363a	Return made up to 26/09/04; full list of members	(12 pages)
22 Nov 2004	288c	Director's particulars changed	(1 page)