SINCLAIR PHARMA LIMITED

Company number 03816616

Date	Type	Description	View / Download
07 Sep 2012	TM01	Termination of appointment of Timothy Wright as a director	(1 page)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(64 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
14 Dec 2011	AR01	Annual return made up to 7 December 2011 no member list	(6 pages)
14 Dec 2011	CH01	Director's details changed for Jean-Charles Tschudin on 7 December 2011	(2 pages)
27 Sep 2011	AP01	Appointment of Mr Robert Stuart Swanson as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of John Gregory as a director	(1 page)
26 Sep 2011	TM01	Termination of appointment of Frank Hall as a director	(1 page)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 3,808,127.9	(3 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
23 Jun 2011	CERTNM	Company name changed sinclair pharma PLC\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution	(3 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)
31 May 2011	AP01	Appointment of Mr Frank Matthew Sunderland Hall as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr John Howard Gregory as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Timothy Wright as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Penelope Freer as a director	(1 page)
24 May 2011	AD01	Registered office address changed from Unit 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 24 May 2011	(1 page)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ 03/05/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(62 pages)
09 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(39 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re receive accounts, appointments, approve accts and other co business 18/11/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 2,304,585	(3 pages)