MAWSON & PROCTOR PHARMACEUTICALS LIMITED

Company number 00459464

Date	Type	Description	View / Download
16 Apr 1999	AA	Accounts made up to 31 December 1998	(3 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
24 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288b	Director resigned	(1 page)
04 Dec 1998	363a	Return made up to 01/12/98; full list of members	(8 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
08 Apr 1998	AA	Accounts made up to 31 December 1997	(3 pages)
09 Dec 1997	363a	Return made up to 01/12/97; full list of members	(7 pages)
02 Oct 1997	288b	Director resigned	(1 page)
25 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288c	Director's particulars changed	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 1997	AA	Accounts made up to 31 December 1996	(3 pages)
14 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
26 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
12 Dec 1996	363a	Return made up to 01/12/96; full list of members	(9 pages)
12 Dec 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1996	AA	Accounts made up to 31 December 1995	(3 pages)
02 Mar 1996	288	Secretary's particulars changed	(2 pages)
05 Feb 1996	AA	Accounts made up to 31 March 1995	(3 pages)