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DESTINY PHARMA LIMITED

Company number 03167025

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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)
08 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2001	88(2)R	Ad 25/04/01--------- £ si 1653@.01=16 £ ic 231/247	View PDF Ad 25/04/01--------- £ si 1653@.01=16 £ ic 231/247 - link opens in a new window - 2 pages (2 pages)
08 Mar 2001	363s	Return made up to 04/03/01; full list of members	View PDF Return made up to 04/03/01; full list of members - link opens in a new window - 9 pages (9 pages)
23 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 12 pages (12 pages)
19 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
19 Apr 2000	88(2)R	Ad 13/04/00--------- £ si 926@.01=9 £ ic 222/231	View PDF Ad 13/04/00--------- £ si 926@.01=9 £ ic 222/231 - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Apr 2000	363s	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
15 Oct 1999	88(2)R	Ad 25/08/99--------- premium £ si 2223@.01=22 £ ic 200/222	View PDF Ad 25/08/99--------- premium £ si 2223@.01=22 £ ic 200/222 - link opens in a new window - 2 pages (2 pages)
04 Mar 1999	363s	Return made up to 04/03/99; full list of members	View PDF Return made up to 04/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
24 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 1998	363s	Return made up to 04/03/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 04/03/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
09 Mar 1998	122	S-div 25/02/98	View PDF S-div 25/02/98 - link opens in a new window - 1 page (1 page)
05 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
17 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: unit 24 sussex innovation centre, science park square, falmer brighton, BN1 9SB	View PDF Registered office changed on 20/03/97 from: unit 24 sussex innovation centre, science park square, falmer brighton, BN1 9SB - link opens in a new window - 1 page (1 page)
27 Feb 1997	287	Registered office changed on 27/02/97 from: unit 24 sussex innovation centre, science park square, falmer, brighton BN1 9SB	View PDF Registered office changed on 27/02/97 from: unit 24 sussex innovation centre, science park square, falmer, brighton BN1 9SB - link opens in a new window - 1 page (1 page)
27 Feb 1997	363s	Return made up to 04/03/97; full list of members 363(287) ‐ Registered office changed on 27/02/97	View PDF Return made up to 04/03/97; full list of members 363(287) ‐ Registered office changed on 27/02/97 - link opens in a new window - 4 pages (4 pages)
13 Feb 1997	CERTNM	Company name changed destiny consultants LIMITED\certificate issued on 14/02/97	View PDF Company name changed destiny consultants LIMITED\certificate issued on 14/02/97 - link opens in a new window - 2 pages (2 pages)
30 Dec 1996	88(2)R	Ad 10/12/96--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 10/12/96--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 2 pages (2 pages)

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DESTINY PHARMA LIMITED

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