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MR PHARMACEUTICALS LIMITED

Company number 04549867

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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)
22 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
09 Dec 2003 395 Particulars of mortgage/charge
24 Oct 2003 363s Return made up to 01/10/03; full list of members
24 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2002 288a New secretary appointed;new director appointed
02 Nov 2002 288a New director appointed
09 Oct 2002 288b Secretary resigned
09 Oct 2002 288b Director resigned
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 NEWINC Incorporation