PHARMARON MANUFACTURING SERVICES (UK) LTD

Company number 05188033

Date	Type	Description	View / Download
21 Jan 2010	AP01	Appointment of Mr Chris Gowland as a director	(2 pages)
30 Nov 2009	AP01	Appointment of Mr Nick Jones as a director	(2 pages)
30 Nov 2009	TM02	Termination of appointment of Adam Sims as a secretary	(1 page)
30 Nov 2009	AP03	Appointment of Mr Nick Jones as a secretary	(1 page)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(56 pages)
01 Sep 2009	288a	Director appointed mr steven richard harrison	(2 pages)
30 Jul 2009	363a	Return made up to 06/07/09; full list of members	(9 pages)
18 Jun 2009	288b	Appointment terminated director andy leach	(1 page)
11 Mar 2009	288a	Director appointed mr john francis parker	(1 page)
11 Mar 2009	288b	Appointment terminated director ian hunnyball	(1 page)
03 Feb 2009	288b	Appointment terminated director tom brown	(1 page)
27 Nov 2008	288a	Director appointed mr andy leach	(1 page)
26 Nov 2008	288b	Appointment terminated director craig wilkinson	(1 page)
14 Nov 2008	169	Gbp ic 101077.02/101030.28\17/10/08\gbp sr 4674@0.01=46.74\	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Option agreement terms 17/10/2008	(2 pages)
03 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(53 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 10	(10 pages)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 9	(6 pages)
29 Jul 2008	363a	Return made up to 06/07/08; full list of members	(8 pages)
16 Jul 2008	88(2)	Ad 11/07/08\gbp si 6862@0.01=68.62\gbp ic 101078/101146.62\	(2 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Feb 2008	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
25 Feb 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
06 Feb 2008	169	£ ic 121106/101078 17/12/07 £ sr 2002869@.01=20028	(1 page)
06 Feb 2008	169	£ ic 121172/121106 17/12/07 £ sr 6642@.01=66	(1 page)