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MINSTER PHARMACEUTICALS PLC

Company number 00481650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 1998 288b Director resigned
21 Sep 1998 288a New director appointed
12 Aug 1998 288a New director appointed
10 Aug 1998 363s Return made up to 21/07/98; bulk list available separately
10 Aug 1998 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 DocumentLocation of register of members address changed
04 Aug 1998 AA Full group accounts made up to 31 January 1998
07 Jul 1998 288a New director appointed
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
03 Jul 1998 244 Delivery ext'd 3 mth 31/01/98
19 Jun 1998 288b Director resigned
08 Jun 1998 288b Director resigned
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Aug 1997 363s Return made up to 21/07/97; bulk list available separately
15 Aug 1997 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 DocumentLocation of register of members address changed
07 Aug 1997 AA Full accounts made up to 31 January 1997
17 Jul 1997 244 Delivery ext'd 3 mth 31/01/97
27 Apr 1997 288b Director resigned
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1996 363s Return made up to 27/07/96; bulk list available separately
13 Nov 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 DocumentLocation of register of members address changed
13 Nov 1996 288a New director appointed
24 Sep 1996 AA Full accounts made up to 31 January 1996