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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)
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
11 Sep 2006 287 Registered office changed on 11/09/06 from: borough road, godalming, surrey, GU7 2AB
17 May 2006 88(2)R Ad 05/05/06--------- £ si 15000@.01=150 £ ic 932758/932908
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 26400000@.01=264000 £ ic 668758/932758
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 88(2)R Ad 29/03/06--------- £ si 1600000@.01=16000 £ ic 652758/668758
13 Mar 2006 88(2)R Ad 05/12/05--------- £ si 47209@.01=472 £ ic 652286/652758
13 Mar 2006 88(2)R Ad 01/12/05--------- £ si 2730648@.01=27306 £ ic 624980/652286
13 Mar 2006 88(2)R Ad 06/12/05--------- £ si 2439146@.01=24391 £ ic 600589/624980
13 Mar 2006 88(2)R Ad 05/12/05--------- £ si 705562@.01=7055 £ ic 593534/600589
01 Mar 2006 88(2)R Ad 30/01/06--------- £ si 78000@.01=780 £ ic 592754/593534
30 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
11 Jan 2006 88(2)R Ad 08/11/05--------- £ si 50000@.01=500 £ ic 592254/592754
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2005 363s Return made up to 07/11/05; full list of members
12 Dec 2005 288b Director resigned
15 Jul 2005 88(2)R Ad 03/06/05--------- £ si 1339267@.01=13392 £ ic 578862/592254
15 Jul 2005 88(2)R Ad 21/06/05--------- £ si 50000@.01=500 £ ic 578362/578862