- Company Overview for MERCURY PHARMA GROUP LIMITED (02330913)
- Filing history for MERCURY PHARMA GROUP LIMITED (02330913)
- People for MERCURY PHARMA GROUP LIMITED (02330913)
- Charges for MERCURY PHARMA GROUP LIMITED (02330913)
- More for MERCURY PHARMA GROUP LIMITED (02330913)
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) |
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30 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Feb 1994 | 395 | Particulars of mortgage/charge | |
07 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
21 Dec 1993 | 363s |
Return made up to 23/12/93; full list of members
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12 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1993 | 287 |
Registered office changed on 22/04/93 from: 7 windermere road west wickham kent BR4 9AN
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Request DocumentRegistered office changed on 22/04/93 from: 7 windermere road west wickham kent BR4 9AN |
25 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Mar 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1993 | 363s |
Return made up to 23/12/92; full list of members
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23 Dec 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
09 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Oct 1992 | 88(2)R | Ad 20/03/92-08/06/92 £ si 217350@1=217350 £ ic 21502/238852 | |
13 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Aug 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
20 Jul 1992 | MEM/ARTS | Memorandum and Articles of Association | |
14 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jul 1992 | CERTNM | Company name changed goldcrest pharmaceuticals (europ e) LIMITED\certificate issued on 02/07/92 | |
29 Jun 1992 | 88(2)R | Ad 02/04/91--------- £ si 232000@1 | |
18 Jun 1992 | 88(2)R | Ad 31/07/91-31/08/91 £ si 21500@1 | |
18 Jun 1992 | 123 |
Nc inc already adjusted 28/12/91
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Request DocumentNc inc already adjusted 28/12/91 |
18 Jun 1992 | RESOLUTIONS |
Resolutions
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18 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |