SINCLAIR PHARMA LIMITED

Company number 03816616

Date	Type	Description	View / Download
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)
13 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of shares approved 04/10/2010	(1 page)
01 Jun 2010	CH03	Secretary's details changed for Mr Steve Michael Redman on 1 June 2010	(1 page)
19 Feb 2010	AP03	Appointment of Mr Steve Michael Redman as a secretary	(1 page)
19 Feb 2010	TM02	Termination of appointment of Alan Olby as a secretary	(1 page)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,610,790	(2 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 30 June 2009	(76 pages)
01 Feb 2010	AP01	Appointment of Mr Christopher Paul Spooner as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 7 November 2009 with bulk list of shareholders	(18 pages)
05 Jan 2010	AP01	Appointment of Mr Christophe Foucher as a director	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re apt dir and auditors approve dir remuneration report 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(61 pages)
05 Jan 2010	TM01	Termination of appointment of Michael Flynn as a director	(1 page)
20 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re proposed acquisition 10/12/2009	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Jeremy Randall as a director	(1 page)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(27 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2009	88(2)	Ad 30/06/09\gbp si 9189@0.01=91.89\gbp ic 1137653.73/1137745.62\	(1 page)
06 Mar 2009	88(2)	Ad 08/12/08\gbp si 7000000@0.01=70000\gbp ic 1067561.84/1137561.84\	(1 page)
06 Mar 2009	88(2)	Ad 12/11/08\gbp si 1956521@0.01=19565.21\gbp ic 977996.63/997561.84\	(2 pages)
02 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
23 Jan 2009	88(2)	Ad 18/11/08\gbp si 400000@0.01=4000\gbp ic 939697.42/943697.42\	(2 pages)
19 Dec 2008	363a	Return made up to 07/11/08; full list of members	(13 pages)
17 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(68 pages)

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