- 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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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
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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
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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
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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
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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\ |