MERCURY PHARMA GROUP LIMITED

Company number 02330913

Date	Type	Description	View / Download
29 Jan 2016	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016	(1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of various agreements 17/12/2015	(3 pages)
08 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,837,441.2	(6 pages)
24 Dec 2015	MR01	Registration of charge 023309130016, created on 18 December 2015	(41 pages)
23 Dec 2015	MR01	Registration of charge 023309130010, created on 18 December 2015	(57 pages)
23 Dec 2015	MR01	Registration of charge 023309130011, created on 18 December 2015	(37 pages)
23 Dec 2015	MR01	Registration of charge 023309130012, created on 18 December 2015	(23 pages)
23 Dec 2015	MR01	Registration of charge 023309130015, created on 18 December 2015	(23 pages)
23 Dec 2015	MR01	Registration of charge 023309130014, created on 18 December 2015	(96 pages)
23 Dec 2015	MR01	Registration of charge 023309130013, created on 18 December 2015	(32 pages)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	TM01	Termination of appointment of Matthew Richard Norton as a director on 21 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Supraj Ram Rajagopalan as a director on 21 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Adeel Ahmad as a director on 21 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Alexander Francis Stewart Leslie as a director on 21 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Mark Laurence Thompson as a director on 21 October 2015	(2 pages)
02 Nov 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
02 Nov 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
02 Nov 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Nov 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Jan 2015	AUD	Auditor's resignation	(3 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,837,441.2	(8 pages)
22 Dec 2014	AP01	Appointment of Mr Matthew Richard Norton as a director on 22 December 2014	(2 pages)
04 Dec 2014	MISC	Section 519	(2 pages)