ZUELLIG PHARMA LIMITED — Filings & Documents (182)
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(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-11 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Annual return
1993-07-08 · Annual Return
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-09 · Other
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Annual return
1988-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)Annual return
1987-09-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Annual return
1986-03-18 · Annual Return
(E)Memorandum & Articles of Association
1986-02-28 · Memorandum & Articles
(E)Special resolution
1986-01-21 · Other
(E)Special resolution
1986-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-04-03 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-27 · Other
(E)Extraordinary resolution
1982-04-23 · Other
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1981-02-13 · Annual Return
(E)Annual return
1980-02-12 · Annual Return
(E)Annual return
1979-03-09 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-01 · Other
(E)Annual return
1977-02-03 · Annual Return
(E)FIB - Return of allotments
1976-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-16 · Other
(E)Annual return
1975-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-24 · Other
(E)Annual return
1975-02-28 · Annual Return
(E)Ordinary resolution
1975-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1975-02-06 · Other
(E)FIB - Return of allotments
1975-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-14 · Other
(E)Annual return
1973-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-23 · Address Change
(E)Annual return
1973-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-02 · Other
(E)FIB - Return of allotments
1972-05-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-09 · Other
(E)Annual return
1972-02-25 · Annual Return
(E)Annual return
1971-03-02 · Annual Return
(E)Memorandum & Articles of Association
1970-03-06 · Memorandum & Articles
(E)Statutory Declaration
1970-03-06 · Other
Certificate of Incorporation
1970-03-06 · Incorporation
(E)Notice of registered office and any change thereof
1970-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-28 | |
| (E)Special resolution | Other | 1986-01-21 | |
| (E)Special resolution | Other | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-27 | |
| (E)Extraordinary resolution | Other | 1982-04-23 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)Annual return | Annual Return | 1980-02-12 | |
| (E)Annual return | Annual Return | 1979-03-09 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-01 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)FIB - Return of allotments | Other | 1976-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-16 | |
| (E)Annual return | Annual Return | 1975-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-24 | |
| (E)Annual return | Annual Return | 1975-02-28 | |
| (E)Ordinary resolution | Other | 1975-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-02-06 | |
| (E)FIB - Return of allotments | Other | 1975-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-14 | |
| (E)Annual return | Annual Return | 1973-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-23 | |
| (E)Annual return | Annual Return | 1973-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-02 | |
| (E)FIB - Return of allotments | Other | 1972-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-09 | |
| (E)Annual return | Annual Return | 1972-02-25 | |
| (E)Annual return | Annual Return | 1971-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-03-06 | |
| (E)Statutory Declaration | Other | 1970-03-06 | |
| Certificate of Incorporation | Incorporation | 1970-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-06 |
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