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SCOTIA PHARMACEUTICALS LIMITED

Company number 01397585

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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)
11 Jan 1998	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 DocumentResolutions
11 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 6944444@1=6944444 £ ic 11016667/17961111	View PDF Ad 19/12/97--------- £ si 6944444@1=6944444 £ ic 11016667/17961111 - link opens in a new window - 2 pages (2 pages)
11 Jan 1998	123	£ nc 15000000/20000000 19/12/97	View PDF £ nc 15000000/20000000 19/12/97 - link opens in a new window - 1 page (1 page)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
23 Jan 1997	363s	Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
03 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 3666667@1=3666667 £ ic 7350000/11016667	View PDF Ad 23/12/96--------- £ si 3666667@1=3666667 £ ic 7350000/11016667 - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
21 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 1996	363s	Return made up to 03/01/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/01/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
16 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 7300000@1=7300000 £ ic 50000/7350000	View PDF Ad 18/12/95--------- £ si 7300000@1=7300000 £ ic 50000/7350000 - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jan 1996	123	£ nc 50000/15000000 18/12/95	View PDF £ nc 50000/15000000 18/12/95 - link opens in a new window - 1 page (1 page)
14 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	353	Location of register of members 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
08 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
08 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
11 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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