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ORGANON PHARMA (UK) LIMITED

Company number 00820771

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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)
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
29 Sep 2005 88(2)R Ad 19/09/05--------- £ si 100000000@1=100000000 £ ic 331794284/431794284
29 Sep 2005 123 Nc inc already adjusted 16/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 363a Return made up to 10/07/05; full list of members
11 Jan 2005 88(2)R Ad 06/01/05--------- £ si 60000000@1=60000000 £ ic 271794284/331794284
11 Jan 2005 123 Nc inc already adjusted 17/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 363a Return made up to 10/07/04; full list of members
23 Jul 2004 353 Location of register of members
07 Jan 2004 88(2)R Ad 22/12/03--------- £ si 60000000@1=60000000 £ ic 100/60000100
30 Dec 2003 88(2)R Ad 19/12/02--------- £ si 50000000@191202
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 288c Director's particulars changed
13 Oct 2003 288c Director's particulars changed
07 Oct 2003 288c Director's particulars changed
07 Oct 2003 288a New director appointed
08 Aug 2003 288b Director resigned
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed
24 Jul 2003 363a Return made up to 10/07/03; full list of members
17 Jul 2003 288a New director appointed
01 Jul 2003 288b Director resigned