SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED



Company Documents

DateDescription
20/05/1520 May 2015Annual return made up to 15 May 2015 with full list of shareholders

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22/05/1422 May 2014Annual return made up to 15 May 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/09/139 September 2013REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
16 JOHN STREET
LONDON
WC1N 2DL
UNITED KINGDOM

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29/05/1329 May 2013Annual return made up to 15 May 2013 with full list of shareholders

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29/05/1329 May 2013DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEOFFREY MCMILLAN / 26/04/2013

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28/05/1328 May 2013DIRECTOR APPOINTED MR PATRICK JOHN BANKS

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/06/1214 June 2012Annual return made up to 15 May 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/06/1114 June 2011Annual return made up to 15 May 2011 with full list of shareholders

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29/03/1129 March 2011APPOINTMENT TERMINATED, DIRECTOR JERRY BENJAMIN

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/07/102 July 2010Annual return made up to 15 May 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/05/0921 May 2009RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008PREVSHO FROM 31/03/2008 TO 31/12/2007

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01/10/081 October 2008REGISTERED OFFICE CHANGED ON 01/10/08 FROM: SUITE 106 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH HERTFORDSHIRE SG6 4ET

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05/08/085 August 2008RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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17/12/0717 December 2007DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0716 November 2007COMPANY NAME CHANGED PRAECIS EUROPE LIMITED CERTIFICATE ISSUED ON 16/11/07; RESOLUTION PASSED ON 29/10/07

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10/09/0710 September 2007REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 25 BUCKINGHAM GATE LONDON SW1E 6LD

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20/08/0720 August 2007NEW SECRETARY APPOINTED

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20/08/0720 August 2007SECRETARY RESIGNED

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12/03/0712 March 2007NEW DIRECTOR APPOINTED

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07/03/077 March 2007NEW DIRECTOR APPOINTED

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07/03/077 March 2007NEW SECRETARY APPOINTED

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21/02/0721 February 2007ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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21/02/0721 February 2007REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 265 STRAND LONDON WC2R 1BH

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21/02/0721 February 2007SECRETARY RESIGNED

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21/02/0721 February 2007DIRECTOR RESIGNED

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21/02/0721 February 2007DIRECTOR RESIGNED

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07/01/077 January 2007AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/06/068 June 2006RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/06/0514 June 2005RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004NEW DIRECTOR APPOINTED

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10/11/0410 November 2004DIRECTOR RESIGNED

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10/06/0410 June 2004ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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10/06/0410 June 2004RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004S80A AUTH TO ALLOT SEC 28/05/04 S366A DISP HOLDING AGM 28/05/04 S252 DISP LAYING ACC 28/05/04 S386 DISP APP AUDS 28/05/04

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/05/0324 May 2003REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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24/05/0324 May 2003NEW DIRECTOR APPOINTED

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24/05/0324 May 2003NEW DIRECTOR APPOINTED

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24/05/0324 May 2003NEW SECRETARY APPOINTED

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24/05/0324 May 2003SECRETARY RESIGNED

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24/05/0324 May 2003DIRECTOR RESIGNED

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15/05/0315 May 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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