MINSTER PHARMACEUTICALS PLC

Company number 00481650

Date	Type	Description	View / Download
22 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2012	TM02	Termination of appointment of James Hunter as a secretary on 14 August 2012	(2 pages)
23 Aug 2012	TM01	Termination of appointment of James Douglas Hunter as a director on 14 August 2012	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Kenneth Patrick Mulvany as a director on 14 August 2012	(2 pages)
20 Aug 2012	AP03	Appointment of Mark Bradford Evenstad as a secretary on 14 August 2012	(3 pages)
20 Aug 2012	AP01	Appointment of Thomas William Burke as a director on 14 August 2012	(3 pages)
20 Aug 2012	AP01	Appointment of Mark Bradford Evenstad as a director on 14 August 2012	(3 pages)
22 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Apr 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	(10 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(1 page)
06 Apr 2011	4.70	Declaration of solvency	(3 pages)
23 Mar 2011	AD01	Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN on 23 March 2011	(2 pages)
16 Dec 2010	AP03	Appointment of James Hunter as a secretary	(3 pages)
13 Dec 2010	AD01	Registered office address changed from Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 13 December 2010	(2 pages)
13 Dec 2010	TM02	Termination of appointment of Jeremy Gorman as a secretary	(2 pages)
20 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 3,557,379.50	(25 pages)
20 Aug 2010	AR01	Annual return made up to 21 July 2010 with bulk list of shareholders Statement of capital on 2010-08-20 GBP 3,557,379.5	(15 pages)
08 Mar 2010	AP01	Appointment of James Douglas Hunter as a director	(3 pages)
01 Mar 2010	AP01	Appointment of Kenneth Mulvany as a director	(3 pages)
01 Mar 2010	TM01	Termination of appointment of John Russell as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Karl Keegan as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Paul Sharpe as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Argeris Karabelas as a director	(2 pages)

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