PIRAMAL HEALTHCARE (FRANCE) LIMITED

Company number 05287324

Date	Type	Description	View / Download
28 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Res/apt sec 15/11/06	(1 page)
28 Apr 2007	288b	Secretary resigned	(1 page)
28 Apr 2007	288a	New secretary appointed	(2 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
20 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(1 page)
13 Feb 2006	288a	New director appointed	(1 page)
23 Dec 2005	363a	Return made up to 01/12/05; full list of members	(6 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: po box 42 hexagon tower blackley manchester M9 8ZS	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
14 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
05 Dec 2005	CERTNM	Company name changed avecia overseas LIMITED\certificate issued on 05/12/05	(3 pages)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288a	New director appointed	(3 pages)
23 Jun 2005	287	Registered office changed on 23/06/05 from: po box 42 hexagon house blackley manchester lancashire M9 8ZS	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288a	New director appointed	(3 pages)
10 Jan 2005	288a	New director appointed	(3 pages)
10 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)