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YORK PHARMA (R & D) LIMITED

Company number 04227527

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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)
10 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	View PDF Accounting reference date extended from 30/06/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
04 Mar 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 1191@.01=11 £ ic 15257/15268	View PDF Ad 01/02/05--------- £ si 1191@.01=11 £ ic 15257/15268 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 180471@.01=1804 £ ic 13453/15257	View PDF Ad 01/02/05--------- £ si 180471@.01=1804 £ ic 13453/15257 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 48776@.01=487 £ ic 12966/13453	View PDF Ad 01/02/05--------- £ si 48776@.01=487 £ ic 12966/13453 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 288019@.01=2880 £ ic 14963/17843	View PDF Ad 01/02/05--------- £ si 288019@.01=2880 £ ic 14963/17843 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 52124@.01=521 £ ic 14442/14963	View PDF Ad 01/02/05--------- £ si 52124@.01=521 £ ic 14442/14963 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 4323@.01=43 £ ic 9522/9565	View PDF Ad 01/02/05--------- £ si 4323@.01=43 £ ic 9522/9565 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 666755@.01=6667 £ ic 2855/9522	View PDF Ad 01/02/05--------- £ si 666755@.01=6667 £ ic 2855/9522 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:sale of share capita 28/01/05
14 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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