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MEDICORP PHARMA INTERNATIONAL PLC

Company number 04868130

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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)
05 Feb 2007 88(2)R Ad 19/08/05--------- £ si 700000@.25=175000 £ ic 2107681/2282681
05 Feb 2007 88(2)R Ad 17/08/05--------- £ si 6000000@.25=1500000 £ ic 607681/2107681
05 Feb 2007 88(2)R Ad 06/09/05--------- £ si 15840@.25=3960 £ ic 603721/607681
31 May 2006 AA Accounts made up to 31 August 2005
31 May 2006 AA Accounts made up to 31 August 2004
18 May 2006 288b Secretary resigned
14 Nov 2005 88(2)R Ad 09/09/05--------- £ si 30000@.25=7500 £ ic 596221/603721
01 Nov 2005 88(2)R Ad 04/09/05--------- £ si 2100@.25=525 £ ic 595696/596221
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Director resigned
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
01 Sep 2005 88(2)R Ad 16/08/05--------- £ si 2000000@.25=500000 £ ic 95696/595696
17 Aug 2005 363a Return made up to 15/08/05; full list of members
16 Aug 2005 288a New secretary appointed
27 Jun 2005 287 Registered office changed on 27/06/05 from: 11 church road, great bookham leatherhead surrey KT23 3PB
25 Jun 2005 287 Registered office changed on 25/06/05 from: 29 harley street london W1G 9QR
23 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/03/05
10 Apr 2005 288c Director's particulars changed
21 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2005 287 Registered office changed on 04/03/05 from: 11 churchroad surrey KT23 3PB
01 Mar 2005 363s Return made up to 15/08/04; full list of members
01 Mar 2005 363(287) Registered office changed on 01/03/05
24 Feb 2005 288a New secretary appointed
21 Feb 2005 288a New director appointed