Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PIRAMAL HEALTHCARE UK LIMITED

Company number 05370591

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
05 Dec 2005 CERTNM Company name changed avecia pharmaceuticals LIMITED\certificate issued on 05/12/05
01 Dec 2005 288b Director resigned
21 Nov 2005 288a New director appointed
23 Jun 2005 287 Registered office changed on 23/06/05 from: po box 42 hexagon tower blackley manchester lancashire M9 8ZS
16 May 2005 400 Particulars of property mortgage/charge
16 May 2005 400 Particulars of property mortgage/charge
16 May 2005 88(2)R Ad 29/04/05--------- £ si 500000@1=500000 £ ic 1/500001
16 May 2005 123 Nc inc already adjusted 29/04/05
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 CERTNM Company name changed avecia (huddersfield) LIMITED\certificate issued on 19/04/05
21 Feb 2005 NEWINC Incorporation