MINSTER PHARMACEUTICALS PLC

Company number 00481650

Date	Type	Description	View / Download
01 Mar 2010	TM01	Termination of appointment of Robert Stubbs as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Peter Blower as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Robert Aubrey as a director	(2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
13 Sep 2009	287	Registered office changed on 13/09/2009 from audley end business centre the old forge london road wendens ambo saffron walden essex CB11 4JL	(1 page)
06 Aug 2009	363a	Return made up to 21/07/09; bulk list available separately	(10 pages)
04 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(34 pages)
03 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2009	288a	Director appointed karl david keegan	(2 pages)
08 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(40 pages)
14 Aug 2008	363s	Return made up to 21/07/08; bulk list available separately 363(287) ‐ Registered office changed on 14/08/08	(10 pages)
23 Jul 2008	288c	Director's Change of Particulars / robert stubbs / 23/07/2008 / HouseName/Number was: , now: haymans farm; Street was: 95 addison gardens, now: shillinglee road; Post Town was: london, now: plaistow; Region was: , now: west sussex; Post Code was: W14 0DT, now: RH14 0PQ	(1 page)
26 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(82 pages)
19 Jun 2008	288c	Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / HouseName/Number was: , now: 58; Street was: 19 connaught square, now: clifton gardens; Post Code was: W2 2HJ, now: W9 1AU	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 56 queen anne street london W1G 8LA	(1 page)
21 Aug 2007	363s	Return made up to 21/07/07; bulk list available separately	(10 pages)
23 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(38 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 May 2007	88(2)R	Ad 16/05/07--------- £ si 57971@.05=2898 £ ic 2942171/2945069	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
27 Apr 2007	88(2)R	Ad 06/04/07--------- £ si 463768@.05=23188 £ ic 2918983/2942171	(2 pages)
27 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 26153942@.05=1307697 £ ic 1611286/2918983	(4 pages)
27 Apr 2007	123	Nc inc already adjusted 26/03/07	(1 page)