CATALENT U.K. SWINDON HOLDING II LIMITED

Company number 04146962

Date	Type	Description	View / Download
19 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 May 2006	363s	Return made up to 24/01/06; full list of members	(8 pages)
20 Feb 2006	AA	Full accounts made up to 30 June 2005	(9 pages)
15 Jul 2005	288a	New director appointed	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
24 Feb 2005	363s	Return made up to 24/01/05; full list of members	(8 pages)
16 Feb 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
14 Sep 2004	288b	Director resigned	(1 page)
16 Feb 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
14 Feb 2004	363s	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
18 Mar 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
02 Mar 2003	363s	Return made up to 24/01/03; full list of members	(8 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
25 Feb 2002	363s	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 25/02/02	(7 pages)
08 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	SA	Statement of affairs	(6 pages)
23 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 74944000@1=74944000 £ ic 1/74944001	(2 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors powers 28/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2001	123	£ nc 100/74944001 28/06/01	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)