SINCLAIR PHARMA LIMITED

Company number 03816616

Date	Type	Description	View / Download
15 Sep 2000	88(2)R	Ad 01/08/00--------- £ si 399966@.01=3999 £ ic 2/4001	(2 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
15 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
15 Sep 2000	123	£ nc 1000/117000 01/08/00	(1 page)
12 Sep 2000	122	S-div 01/08/00	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	CERTNM	Company name changed glistentrack LIMITED\certificate issued on 08/09/00	(2 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: 110 whitchurch road, cardiff, south glamorgan CF14 3LY	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288a	New director appointed	(3 pages)
13 Oct 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	NEWINC	Incorporation	(15 pages)

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