Companies House does not verify the accuracy of the information filed

Advanced company search

MINSTER PHARMACEUTICALS PLC

Company number 00481650

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2005	88(2)R	Ad 02/03/05--------- £ si 1000000@.001=1000 £ ic 170281/171281	View PDF Ad 02/03/05--------- £ si 1000000@.001=1000 £ ic 170281/171281 - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2005	123	Nc inc already adjusted 21/02/05	View PDF Nc inc already adjusted 21/02/05 - link opens in a new window - 1 page (1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sh acq co, waiv panel 21/02/05
24 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 69 pages (69 pages)
22 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 8695650@.001=8695 £ ic 161586/170281	View PDF Ad 04/02/05--------- £ si 8695650@.001=8695 £ ic 161586/170281 - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	CERTNM	Company name changed rii PLC\certificate issued on 21/02/05	View PDF Company name changed rii PLC\certificate issued on 21/02/05 - link opens in a new window - 4 pages (4 pages)
02 Feb 2005	MISC	Admission to aim. Not prospectus	View PDF Admission to aim. Not prospectus - link opens in a new window - 67 pages (67 pages)
04 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 14492753@.001=14492 £ ic 147094/161586	View PDF Ad 20/12/04--------- £ si 14492753@.001=14492 £ ic 147094/161586 - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	88(2)R	Ad 16/12/04--------- £ si 2898550@.001=2898 £ ic 144196/147094	View PDF Ad 16/12/04--------- £ si 2898550@.001=2898 £ ic 144196/147094 - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 10144927@.001=10144 £ ic 134052/144196	View PDF Ad 09/12/04--------- £ si 10144927@.001=10144 £ ic 134052/144196 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	88(2)R	Ad 15/11/04--------- £ si 5797101@.001=5797 £ ic 128255/134052	View PDF Ad 15/11/04--------- £ si 5797101@.001=5797 £ ic 128255/134052 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	88(2)R	Ad 25/10/04--------- £ si 5797101@.001=5797 £ ic 122458/128255	View PDF Ad 25/10/04--------- £ si 5797101@.001=5797 £ ic 122458/128255 - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 21 pages (21 pages)
19 Oct 2004	88(2)R	Ad 15/10/04--------- £ si 5797101@.001=5797 £ ic 116661/122458	View PDF Ad 15/10/04--------- £ si 5797101@.001=5797 £ ic 116661/122458 - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	88(2)R	Ad 12/10/04--------- £ si 2898550@.001=2898 £ ic 113763/116661	View PDF Ad 12/10/04--------- £ si 2898550@.001=2898 £ ic 113763/116661 - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	88(2)R	Ad 16/07/04--------- £ si 5797101@.001	View PDF Ad 16/07/04--------- £ si 5797101@.001 - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	88(2)R	Ad 04/10/04--------- £ si 14492753@.001=14492 £ ic 99271/113763	View PDF Ad 04/10/04--------- £ si 14492753@.001=14492 £ ic 99271/113763 - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	363s	Return made up to 21/07/04; bulk list available separately	View PDF Return made up to 21/07/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?