MINSTER PHARMACEUTICALS PLC

Company number 00481650

Date	Type	Description	View / Download
16 Aug 2004	363(288)	Director's particulars changed
09 Jul 2004	288c	Director's particulars changed	(1 page)
10 Jun 2004	88(2)R	Ad 14/04/04--------- £ si 27536231@.001=27536 £ ic 65938/93474	(2 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 06/04/04
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
25 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2003	CERTNM	Company name changed riceman insurance investments pl c\certificate issued on 21/10/03	(2 pages)
16 Oct 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
22 Aug 2003	363s	Return made up to 21/07/03; bulk list available separately	(8 pages)
22 Aug 2003	363(353)	Location of register of members address changed
22 Mar 2003	353a	Location of register of members (non legible)	(1 page)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 55 queen anne street london W1G 9JR	(1 page)
16 Oct 2002	AA	Full accounts made up to 31 March 2002	(21 pages)
28 Aug 2002	363s	Return made up to 21/07/02; bulk list available separately	(8 pages)
28 Aug 2002	363(353)	Location of register of members address changed 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
05 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
04 Sep 2001	287	Registered office changed on 04/09/01 from: 55 queen anne street london W1G 9JR	(1 page)