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PHARMACY2U LIMITED

Company number 03802593

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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)
17 Oct 2001 88(2)R Ad 02/10/01--------- £ si 5187@.1=518 £ ic 435767/436285
12 Oct 2001 288b Director resigned
02 Aug 2001 88(2)R Ad 19/07/01--------- £ si 3457@.1=345 £ ic 435422/435767
24 Jul 2001 288a New director appointed
13 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 288b Director resigned
05 Jun 2001 88(2)R Ad 23/05/01--------- £ si 121995@.1=12199 £ ic 424087/436286
31 May 2001 287 Registered office changed on 31/05/01 from: unit 7 hepton court, leeds, west yorkshire LS9 6PW
31 May 2001 288a New secretary appointed
31 May 2001 288b Secretary resigned
11 May 2001 395 Particulars of mortgage/charge
11 May 2001 288a New director appointed
26 Feb 2001 AA Accounts for a small company made up to 31 March 2000
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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26 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 2000 MEM/ARTS Memorandum and Articles of Association
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 88(2)R Ad 17/10/00--------- £ si 1666668@.1=166666 £ ic 257421/424087
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288a New secretary appointed
09 Aug 2000 288b Director resigned
09 Aug 2000 288a New director appointed