ELDERS PHARMACIES LIMITED

Company number SC157566

Date	Type	Description	View / Download
18 Feb 2000	288b	Director resigned	(1 page)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
13 May 1999	363s	Return made up to 10/03/99; no change of members	(4 pages)
24 Apr 1999	288b	Director resigned	(2 pages)
22 Apr 1999	MA	Memorandum and Articles of Association	(16 pages)
22 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
31 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Dec 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
31 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Dec 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
24 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
07 Sep 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
22 May 1998	288a	New director appointed	(2 pages)
27 Mar 1998	363s	Return made up to 10/03/98; full list of members
23 May 1997	122	Conve 19/05/97	(1 page)
23 May 1997	MA	Memorandum and Articles of Association	(6 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution