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INTERNATIONAL PHARMACEUTICALS LIMITED

Company number 02204482

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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 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1988 PUC 2 Wd 31/10/88 ad 29/06/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 31/10/88 ad 29/06/88--------- £ si 998@1=998 £ ic 2/1000
04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988 287 Registered office changed on 16/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 16/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
11 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation