Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SINCLAIR PHARMA LIMITED

Company number 03816616

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2008 288b Appointment terminated director ralph harris
10 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2008 88(2) Ad 03/10/08\gbp si 42334@0.01=423.34\gbp ic 939125.9/939549.24\
21 Aug 2008 88(2) Ad 04/08/08\gbp si 433690@0.01=4336.9\gbp ic 934789/939125.9\
02 Jan 2008 288a New director appointed
06 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2007 288b Director resigned
29 Nov 2007 395 Particulars of mortgage/charge
22 Nov 2007 363s Return made up to 07/11/07; full list of members
09 Aug 2007 88(2)R Ad 25/06/07--------- £ si 57765@.01=577 £ ic 934208/934785
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
18 May 2007 88(2)R Ad 26/04/07--------- £ si 60000@.01=600 £ ic 933608/934208
18 May 2007 288b Secretary resigned
03 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
13 Dec 2006 363s Return made up to 07/11/06; full list of members
07 Dec 2006 88(2)R Ad 16/11/06--------- £ si 70000@.01=700 £ ic 932908/933608
07 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed