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MASTERS PHARMACEUTICALS LIMITED

Company number 01856573

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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)
02 Jul 2010 TM01 Termination of appointment of Suzad Masters as a director
02 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 30,000
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 2
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 10
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 May 2010 CH03 Secretary's details changed for Mrs Zabeen Masters on 3 April 2010
17 May 2010 CH01 Director's details changed for Mr Zulfikar Masters on 3 April 2010
17 May 2010 CH01 Director's details changed for Mrs Zabeen Masters on 3 April 2010
13 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Zulfikar Masters on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mrs Zabeen Masters on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Suzad Masters on 12 March 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 MEM/ARTS Memorandum and Articles of Association
23 Mar 2009 CERTNM Company name changed masters international (uk) LIMITED\certificate issued on 23/03/09
23 Feb 2009 363a Return made up to 14/02/09; full list of members
27 Jan 2009 88(2) Ad 31/12/08\gbp si 3690@1=3690\gbp ic 36310/40000\
08 Aug 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 14/01/08; full list of members