MERCURY PHARMA GROUP LIMITED

Company number 02330913

Date	Type	Description	View / Download
16 Jun 1992	288	New director appointed	(2 pages)
16 Jun 1992	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 Document
16 Mar 1992	363s	Return made up to 23/12/91; no change of members	(5 pages)
03 Apr 1991	363a	Return made up to 23/12/90; no change 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 Document
02 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Mar 1991	123	Nc inc already adjusted 11/03/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1991	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 Document
26 Mar 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
19 Mar 1991	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1991	363	Return made up to 23/12/89; full list of members	(4 pages)
19 Dec 1990	288	Director resigned;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 Document
12 Dec 1990	287	Registered office changed on 12/12/90 from: 4-5 colman house high st. Penge london SE20 7EX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Sep 1989	CERTNM	Company name changed setbit LIMITED\certificate issued on 26/09/89	(2 pages)
01 Sep 1989	288	Director resigned;new director appointed	(2 pages)
01 Sep 1989	288	Secretary resigned;new secretary 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 Document
01 Sep 1989	287	Registered office changed on 01/09/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Dec 1988	NEWINC	Incorporation	(9 pages)