M N L PHARMA LIMITED

Company number 03638599

Date	Type	Description	View / Download
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2002	287	Registered office changed on 21/11/02 from: 12 craufurd rise maidenhead berkshire SL6 7LS	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Nov 2002	363s	Return made up to 25/09/02; full list of members	(8 pages)
24 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 20000000@.01=200000 £ ic 502053/702053	(2 pages)
07 Sep 2002	395	Particulars of mortgage/charge	(13 pages)
30 Aug 2002	288b	Director resigned	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re app aud dividend 30/07/02 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 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jul 2002	AA	Full accounts made up to 31 May 2001	(20 pages)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	288a	New director appointed	(2 pages)
01 Oct 2001	363s	Return made up to 25/09/01; full list of members	(16 pages)
01 Oct 2001	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
20 Sep 2001	88(2)R	Ad 04/09/01--------- £ si 499166@.01=4991 £ ic 497079/502070	(2 pages)
10 Sep 2001	288a	New director appointed	(2 pages)