CHINA PHARMACEUTICALS LIMITED

Company number 02892748

Date	Type	Description	View / Download
18 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Feb 2006	363s	Return made up to 28/01/06; no change of members	(6 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
22 Feb 2005	363s	Return made up to 28/01/05; full list of members	(12 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
16 Mar 2004	363s	Return made up to 28/01/04; change of members	(6 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
13 Feb 2003	363s	Return made up to 28/01/03; change of members	(6 pages)
20 Dec 2002	363s	Return made up to 28/01/02; full list of members; amend	(12 pages)
05 Dec 2002	363s	Return made up to 28/01/01; change of members	(7 pages)
22 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Mar 2002	363s	Return made up to 28/01/02; change of members	(6 pages)
06 Dec 2001	288b	Secretary resigned	(1 page)
06 Dec 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Apr 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	363s	Return made up to 28/01/00; change of members	(12 pages)