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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)
16 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
22 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
17 Sep 2010 TM01 Termination of appointment of Ajay Patel as a director
22 Jun 2010 AP01 Appointment of Mr John Beighton as a director
22 Jun 2010 AP01 Appointment of Mr Richard Andrew Connell as a director
22 Jun 2010 AP01 Appointment of Mr Richard Andrew Connell as a director
17 Jun 2010 TM01 Termination of appointment of Ram Swamy as a director
31 May 2010 TM01 Termination of appointment of Rakesh Patel as a director
31 May 2010 TM01 Termination of appointment of Kirti Patel as a director
11 May 2010 AP01 Appointment of Mr Lindsay George Dibden as a director
10 May 2010 AUD Auditor's resignation
08 Apr 2010 AP01 Appointment of Lisa Stone as a director
08 Apr 2010 AP01 Appointment of Mrs Frances Jacob as a director
08 Apr 2010 AP01 Appointment of Mr Justin Gary Leong as a director
08 Apr 2010 AP01 Appointment of Philipp Schwalber as a director
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
04 Feb 2010 MG01 Duplicate mortgage certificatecharge no:4
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Mr Ram Swamy on 14 January 2010
18 Jan 2010 CH01 Director's details changed for Mr. Ajay Mafatlal Patel on 14 January 2010
15 Jan 2010 SH05 Statement of capital on 15 January 2010
  • GBP 1,919,941.20
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 December 2009
  • GBP 1,919,941.20
04 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration