EUROPHARM LABORATOIRES COMPANY LIMITED — Filings & Documents (164)
Page 2 of 2
(E)FSC1 - Return of Allotments
2002-01-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)Certificate of Registration of Charge
2000-12-28 · Charges
(E)Memorandum of satisfaction
2000-12-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-12-28 · Charges
(E)Special resolution
2000-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-20 · Share Related
(E)FSC1 - Return of Allotments
2000-04-20 · Share Related
(E)Ordinary resolution
2000-04-20 · Other
(E)Ordinary resolution
2000-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)Memorandum of satisfaction
1999-12-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-17 · Charges
(E)FM1 - Mortgage or charge details
1999-11-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-23 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-11 · Other
(E)Certificate of Registration of Charge
1990-12-11 · Charges
(E)Annual return
1990-11-27 · Annual Return
(E)Ordinary resolution
1990-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-05 · Other
(E)FIB - Return of allotments
1990-11-05 · Other
(E)Memorandum of satisfaction
1990-04-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1989-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Ordinary resolution
1989-08-10 · Other
(E)Ordinary resolution
1989-08-10 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Court order
1987-03-31 · Other
(E)Special resolution
1987-02-06 · Other
Certificate of Incorporation on Change of Name
1987-02-06 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-26 · Other
(E)Certificate of Registration of Charge
1987-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Ordinary resolution
1986-12-16 · Other
(E)Notice of registered office and any change thereof
1986-07-01 · Address Change
(E)FIB - Return of allotments
1986-07-01 · Other
(E)FIB - Return of allotments
1986-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-17 · Other
(E)Notice of registered office and any change thereof
1986-06-17 · Address Change
(E)Memorandum & Articles of Association
1986-02-28 · Memorandum & Articles
(E)Statutory Declaration
1986-02-28 · Other
Certificate of Incorporation
1986-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-28 | |
| (E)Special resolution | Other | 2000-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-20 | |
| (E)Ordinary resolution | Other | 2000-04-20 | |
| (E)Ordinary resolution | Other | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-23 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)Ordinary resolution | Other | 1990-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-05 | |
| (E)FIB - Return of allotments | Other | 1990-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Ordinary resolution | Other | 1989-08-10 | |
| (E)Ordinary resolution | Other | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Court order | Other | 1987-03-31 | |
| (E)Special resolution | Other | 1987-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Ordinary resolution | Other | 1986-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-01 | |
| (E)FIB - Return of allotments | Other | 1986-07-01 | |
| (E)FIB - Return of allotments | Other | 1986-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-28 | |
| (E)Statutory Declaration | Other | 1986-02-28 | |
| Certificate of Incorporation | Incorporation | 1986-02-28 |
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