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MERCURY PHARMA GROUP LIMITED

Company number 02330913

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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)
17 Aug 2006 363s Return made up to 23/12/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 May 2006 288a New director appointed
31 Jan 2006 88(2)R Ad 11/01/06--------- £ si 3452@.05=172 £ ic 1874677/1874849
14 Oct 2005 88(2)R Ad 20/09/05--------- £ si 4960@.05=248 £ ic 1874429/1874677
12 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 23/12/04; bulk list available separately
  • 363(288) ‐ Director resigned
08 Mar 2005 88(2)R Ad 04/02/05--------- £ si 20000@.05=1000 £ ic 1873429/1874429
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New secretary appointed
17 Nov 2004 88(2)R Ad 20/10/04--------- £ si 1887@.05=94 £ ic 1873335/1873429
01 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
01 Oct 2004 88(2)R Ad 16/09/04--------- £ si 2380@.05=119 £ ic 1873216/1873335
24 Aug 2004 88(2)R Ad 01/08/04--------- £ si 20000@.05=1000 £ ic 1872216/1873216
19 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2004 88(2)R Ad 28/07/04--------- £ si 8773@.05=438 £ ic 1871778/1872216
10 May 2004 88(2)R Ad 31/03/04--------- £ si 50000@.05=2500 £ ic 1869278/1871778
14 Feb 2004 88(2)R Ad 04/02/04--------- £ si 20000@.05=1000 £ ic 1868278/1869278
09 Feb 2004 363s Return made up to 23/12/03; no change of members
08 Jan 2004 88(2)R Ad 18/12/03--------- £ si 3833@.05=191 £ ic 1868087/1868278
15 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
15 Sep 2003 288a New director appointed
25 Jul 2003 288b Director resigned
18 Jul 2003 288a New director appointed
04 Mar 2003 88(2)R Ad 13/02/03--------- £ si 25000@.05=1250 £ ic 1866837/1868087