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PROTHERICS MEDICINES DEVELOPMENT LIMITED

Company number 01939643

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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)
07 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Sep 1987 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
07 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1987 CERTNM Company name changed pepsitron LIMITED\certificate issued on 22/06/87
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Request DocumentCompany name changed pepsitron LIMITED\certificate issued on 22/06/87
19 Jun 1987 CERTNM Company name changed\certificate issued on 19/06/87
19 May 1987 CERTNM Company name changed mustglen LIMITED\certificate issued on 20/05/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mustglen LIMITED\certificate issued on 20/05/87
19 May 1987 CERTNM Company name changed\certificate issued on 19/05/87
29 Jan 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
29 Jan 1987 363 Return made up to 28/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Aug 1985 NEWINC Incorporation