MARTINDALE PHARMA (HOLDINGS 1) LIMITED

Company number 03409865

Date	Type	Description	View / Download
18 Nov 1998	288a	New director appointed	(3 pages)
21 Jul 1998	363s	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Mar 1998	288b	Director resigned	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	88(2)R	Ad 12/11/97--------- £ si 12600@.1=1260 £ ic 82235/83495	(2 pages)
12 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
03 Sep 1997	88(2)R	Ad 08/08/97--------- £ si 732353@.1=73235 £ ic 9000/82235	(2 pages)
03 Sep 1997	288a	New director appointed	(4 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
22 Aug 1997	288a	New director appointed	(3 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Aug 1997	88(2)R	Ad 08/08/97--------- £ si 89980@.1=8998 £ ic 2/9000	(2 pages)
22 Aug 1997	122	Div 08/08/97	(1 page)
22 Aug 1997	123	£ nc 1000/81897 08/08/97	(1 page)
22 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
22 Aug 1997	288a	New secretary appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	395	Particulars of mortgage/charge	(13 pages)
15 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1997	CERTNM	Company name changed choicedogma LIMITED\certificate issued on 07/08/97	(2 pages)
07 Aug 1997	288b	Secretary resigned	(1 page)

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