A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company number 02690345

Date	Type	Description	View / Download
18 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Dec 1996	88(2)R	Ad 21/11/96--------- £ si 50000@1=50000 £ ic 1000/51000	(2 pages)
18 Dec 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
06 Dec 1996	123	Nc inc already adjusted 04/10/96	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
02 Mar 1996	363s	Return made up to 24/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
26 Feb 1996	AA	Accounts for a dormant company made up to 30 April 1995	(2 pages)
21 Jun 1995	288	New director appointed	(2 pages)
19 May 1995	363s	Return made up to 24/02/95; no change of members	(4 pages)
16 May 1995	CERTNM	Company name changed maylake LIMITED\certificate issued on 17/05/95	(2 pages)
08 Feb 1995	AA	Accounts for a dormant company made up to 30 April 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
29 Apr 1994	363s	Return made up to 23/02/94; no change of members 363(288) ‐ Director's particulars changed 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
24 Feb 1994	AA	Accounts for a dormant company made up to 30 April 1993 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
24 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Jun 1993	363b	Return made up to 24/02/93; full list 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
08 Jun 1992	88(2)R	Ad 01/06/92--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Jun 1992	224	Accounting reference date notified as 30/04 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
05 Jun 1992	288	Secretary 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
05 Jun 1992	287	Registered office changed on 05/06/92 from: the glassmill 1 battersea bridge rd london SW11 3BG 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
05 Jun 1992	288	New secretary appointed;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
09 Mar 1992	288	Director resigned 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
09 Mar 1992	288	Secretary resigned 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

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