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SINCLAIR PHARMA LIMITED

Company number 03816616

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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 Apr 2004 MISC Amending 88(2) dated 11/12/2002
13 Apr 2004 MISC Rescinding 88(2) dated 11/12/02
13 Apr 2004 MISC Rescinding 88(2) dated 11/12/02
13 Apr 2004 MISC Rescinding 88(2) dated 27/09/00
04 Mar 2004 88(2)R Ad 01/04/01--------- £ si 50000@.01
04 Mar 2004 88(2)R Ad 14/06/01--------- £ si 700000@.01
01 Mar 2004 88(2)R Ad 03/12/03--------- £ si 150000@.01=1500 £ ic 540982/542482
01 Mar 2004 88(2)R Ad 03/12/03--------- £ si 6034875@.01=60348 £ ic 480634/540982
01 Mar 2004 88(2)R Ad 03/12/03--------- £ si 150000@.01=1500 £ ic 479134/480634
01 Mar 2004 88(2)R Ad 03/12/03--------- £ si 1431129@.01=14311 £ ic 464823/479134
03 Feb 2004 88(2)R Ad 13/01/04--------- £ si 164000@.01=1640 £ ic 463183/464823
31 Jan 2004 88(2)R Ad 13/01/04--------- £ si 164000@.01=1640 £ ic 461543/463183
30 Jan 2004 88(2)R Ad 13/01/04--------- £ si 164000@.01=1640 £ ic 459903/461543
20 Jan 2004 88(2)R Ad 08/12/03--------- £ si 9391305@.01=93913 £ ic 365990/459903
13 Jan 2004 88(2)R Ad 28/11/03--------- £ si 24398794@.01=243987 £ ic 122003/365990
18 Dec 2003 363s Return made up to 07/11/03; full list of members
17 Dec 2003 SA Statement of affairs
17 Dec 2003 88(2)R Ad 18/11/03--------- £ si 350000@.01=3500 £ ic 118503/122003
15 Dec 2003 PROSP Prospectus
12 Dec 2003 123 £ nc 195000/700000 28/11/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 288a New director appointed
07 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2003 CERT5 Certificate of re-registration from Private to Public Limited Company