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VERICORE HOLDINGS LIMITED

Company number SC175663

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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)
18 Feb 2000 288a New director appointed
18 Feb 2000 288a New director appointed
18 Feb 2000 288a New secretary appointed
02 Feb 2000 MEM/ARTS Memorandum and Articles of Association
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 1999 AA Full group accounts made up to 31 January 1999
29 Sep 1999 MEM/ARTS Memorandum and Articles of Association
17 Jun 1999 363s Return made up to 21/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1999 288a New director appointed
01 Feb 1999 CERTNM Company name changed grampian pharmaceuticals holding s LIMITED\certificate issued on 01/02/99
26 Oct 1998 288b Director resigned
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13 Oct 1998 AUD Auditor's resignation
12 Oct 1998 288a New director appointed
15 Sep 1998 AA Full group accounts made up to 31 January 1998
23 Jul 1998 288b Director resigned
22 Jun 1998 288a New director appointed
08 Jun 1998 363s Return made up to 21/05/98; full list of members
03 Jun 1998 288b Secretary resigned
21 Apr 1998 288c Director's particulars changed
13 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 31/01/98
17 Feb 1998 288b Director resigned
08 Dec 1997 288a New director appointed
26 Nov 1997 288a New director appointed
31 Oct 1997 288b Secretary resigned
31 Oct 1997 288b Director resigned