MEADWAY PHARMACEUTICALS LTD.

Company number 03816841

Date	Type	Description	View / Download
17 Aug 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
24 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2003	AA	Accounts made up to 31 December 2002	(7 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	363s	Return made up to 30/07/03; full list of members	(7 pages)
10 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
18 Jul 2003	88(2)R	Ad 02/07/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2002	AA	Accounts made up to 31 December 2001	(7 pages)
16 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288b	Director resigned	(1 page)
31 Jul 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
31 Jul 2001	363(287)	Registered office changed on 31/07/01 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
09 May 2001	AA	Accounts made up to 31 December 2000	(7 pages)
07 Aug 2000	363s	Return made up to 30/07/00; full list of members	(6 pages)
20 Oct 1999	MA	Memorandum and Articles of Association	(10 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288a	New director appointed	(2 pages)