YORK PHARMA PLC

Company number 04466213

Date	Type	Description	View / Download
14 May 2003	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
11 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 58-60 berners street, london, W1P 4JS	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
26 Feb 2003	288b	Secretary resigned	(1 page)
03 Feb 2003	88(2)R	Ad 19/12/02--------- £ si 19999600@.005=99998 £ ic 2/100000	(2 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 58-60 berners street, london, W1P 4JS	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 179 great portland street, london, W1W 5LS	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
07 Jan 2003	123	Nc inc already adjusted 19/12/02	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 19/12/02 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
30 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
30 Dec 2002	122	S-div 19/12/02	(1 page)
13 Dec 2002	288a	New secretary appointed	(1 page)
13 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)