RESEAL PHARMACEUTICAL SYSTEMS, LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2004-08-06 · Other
(E)Information sheet re S.291(5)
2004-03-12 · Other
(E)Notice of Cessation of Registered Office
2000-07-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)Information sheet re discontinuation of striking off action under S.290A
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)FAR1 - Annual return
1997-05-30 · Annual Return
(E)Amended document
1997-04-03 · Other
(E) Explanatory Letter
1997-04-03 · Other
(E) Explanatory Letter
1997-04-03 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Amended document
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Special resolution
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)Ordinary resolution
1992-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-25 · Other
(E)FIB - Return of allotments
1992-01-25 · Other
(E)FXII - Receiver or manager's abstract
1990-09-05 · Other
(E)Resignation letter from directors or secretaries
1990-09-05 · Other
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)Annual return
1990-06-04 · Annual Return
(E)Ordinary resolution
1989-10-02 · Other
(E)FIB - Return of allotments
1989-10-02 · Other
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-04 · Memorandum & Articles
(E)Statutory Declaration
1988-11-04 · Other
Certificate of Incorporation
1988-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-06 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-30 | |
| (E)Amended document | Other | 1997-04-03 | |
| (E) Explanatory Letter | Other | 1997-04-03 | |
| (E) Explanatory Letter | Other | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Amended document | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Special resolution | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1992-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-25 | |
| (E)FIB - Return of allotments | Other | 1992-01-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)Ordinary resolution | Other | 1989-10-02 | |
| (E)FIB - Return of allotments | Other | 1989-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-04 | |
| (E)Statutory Declaration | Other | 1988-11-04 | |
| Certificate of Incorporation | Incorporation | 1988-11-04 |
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