Advanced company searchLink opens in new window

MERCURY PHARMA GROUP LIMITED

Company number 02330913

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jan 2010 MAR Re-registration of Memorandum and Articles
04 Jan 2010 RR02 Re-registration from a public company to a private limited company
23 Dec 2009 TM01 Termination of appointment of Paul Woollacott as a director
23 Dec 2009 TM01 Termination of appointment of Keith Hellawell as a director
23 Dec 2009 TM01 Termination of appointment of Paul Edwards as a director
19 Dec 2009 SH19 Statement of capital on 19 December 2009
  • GBP 541,609.05
19 Dec 2009 CERT15 Certificate of reduction of issued capital
19 Dec 2009 OC138 Reduction of iss capital and minute (oc)
19 Dec 2009 OC Scheme of arrangement
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Arrangement between bidco & the management team approved 27/11/2009
06 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2009 288a Director appointed mr kirti vinubhai patel
17 Jun 2009 288c Director's change of particulars / paul woollacott / 31/05/2009
21 Jan 2009 363a Return made up to 23/12/08; full list of members
19 Jan 2009 288c Director's change of particulars / ajay patel / 19/01/2009
19 Jan 2009 288c Director's change of particulars / ram swamy / 19/01/2009
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
18 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2008 288a Director appointed mr ram swamy
01 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
17 Apr 2008 169(1B) 18/03/08\Gbp ti 100000@0.05=5000\