SCOTIA PHARMACEUTICALS LIMITED

Company number 01397585

Date	Type	Description	View / Download
12 Jan 2000	88(2)R	Ad 04/11/99--------- £ si 12676057@1=12676057 £ ic 17961111/30637168	(2 pages)
12 Jan 2000	123	Nc inc already adjusted 04/11/99	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1999	363a	Return made up to 03/01/99; full list of members	(8 pages)
26 Jan 1999	353	Location of register of members	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Sep 1998	AUD	Auditor's resignation	(1 page)
03 Aug 1998	288a	New secretary appointed	(2 pages)
03 Aug 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(32 pages)
20 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288b	Director resigned	(1 page)
27 Jan 1998	363s	Return made up to 03/01/98; full list of members	(11 pages)
12 Jan 1998	288b	Director resigned	(1 page)