ENDOCRINE PHARMACEUTICALS LIMITED

Company number 03005721

Date	Type	Description	View / Download
17 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New secretary appointed	(2 pages)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	363s	Return made up to 04/01/99; full list of members	(15 pages)
14 Jan 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
30 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Sep 1998	88(2)R	Ad 17/07/98--------- £ si 366831@.01=3668 £ ic 4085/7753	(2 pages)
30 Sep 1998	123	£ nc 5000/7805 17/07/98	(1 page)
24 Sep 1998	88(2)R	Ad 29/06/98--------- £ si 31183@.01=311 £ ic 3774/4085	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
30 Mar 1998	363s	Return made up to 04/01/98; 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
27 Mar 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
12 May 1997	88(2)R	Ad 31/03/97--------- £ si 1925@.01=19 £ ic 3683/3702	(2 pages)
12 May 1997	88(2)R	Ad 31/03/97-05/05/97 £ si 18115@.01=181 £ ic 3502/3683	(2 pages)
06 Feb 1997	288b	Director resigned	(1 page)
27 Jan 1997	363s	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
22 Jan 1997	AA	Full accounts made up to 30 June 1996	(7 pages)
13 Dec 1996	225	Accounting reference date shortened from 31/01/97 to 30/06/96	(1 page)