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MARTINDALE PHARMA (HOLDINGS 1) LIMITED

Company number 03409865

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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)
13 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	View PDF Accounting reference date extended from 30/06/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
05 Dec 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
11 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
06 Nov 2000	88(2)R	Ad 25/09/00--------- £ si 15000@.1=1500 £ ic 86735/88235	View PDF Ad 25/09/00--------- £ si 15000@.1=1500 £ ic 86735/88235 - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	88(2)R	Ad 25/09/00--------- £ si 6865@.1=686 £ ic 86049/86735	View PDF Ad 25/09/00--------- £ si 6865@.1=686 £ ic 86049/86735 - link opens in a new window - 2 pages (2 pages)
27 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
27 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
27 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
27 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
27 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
03 May 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 23 pages (23 pages)
21 Mar 2000	363s	Return made up to 11/03/00; full list of members	View PDF Return made up to 11/03/00; full list of members - link opens in a new window - 12 pages (12 pages)
09 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 1999	363s	Return made up to 11/03/99; no change of members	View PDF Return made up to 11/03/99; no change of members - link opens in a new window - 6 pages (6 pages)
25 Mar 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 23 pages (23 pages)
10 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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