PIRAMAL HEALTHCARE UK LIMITED

Company number 05370591

Date	Type	Description	View / Download
12 Oct 2007	288b	Director resigned	(1 page)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
18 Apr 2007	363a	Return made up to 21/02/07; full list of members	(6 pages)
27 Mar 2007	88(2)R	Ad 04/12/06--------- £ si 393500@1=393500 £ ic 17279001/17672501	(2 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
11 May 2006	88(2)R	Ad 21/04/06--------- £ si 2039000@1=2039000 £ ic 15240001/17279001	(2 pages)
18 Apr 2006	88(2)R	Ad 06/12/05--------- £ si 5900000@1	(2 pages)
01 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(76 pages)
01 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(9 pages)
31 Mar 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
24 Mar 2006	363s	Return made up to 21/02/06; full list of members	(10 pages)
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288a	New director appointed	(1 page)
17 Feb 2006	288a	New secretary appointed	(1 page)
17 Feb 2006	288a	New director appointed	(1 page)
17 Feb 2006	288a	New director appointed	(1 page)
16 Feb 2006	288a	New secretary appointed	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)
16 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: po box 42 hexagon tower blackley manchester M9 8ZS	(1 page)
14 Dec 2005	88(2)R	Ad 25/11/05-03/12/05 £ si 8840000@1=8840000 £ ic 500001/9340001	(2 pages)
14 Dec 2005	123	Nc inc already adjusted 02/12/05	(2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)