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PHARMARON MANUFACTURING SERVICES (UK) LTD

Company number 05188033

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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)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Rights waived 17/12/07
01 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Rights waived 17/12/07
01 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 42 pages (42 pages)
08 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Aug 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Mar 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 26 pages (26 pages)
01 Feb 2006	169	£ ic 149361/121173 09/12/05 £ sr 2818853@.01=28188	View PDF £ ic 149361/121173 09/12/05 £ sr 2818853@.01=28188 - link opens in a new window - 1 page (1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
17 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 09/12/05
17 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)

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PHARMARON MANUFACTURING SERVICES (UK) LTD

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