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MINSTER PHARMACEUTICALS PLC

Company number 00481650

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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)
24 Aug 2001 363s Return made up to 21/07/01; bulk list available separately
24 Aug 2001 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
24 Aug 2001 363(287) Registered office changed on 24/08/01
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Request DocumentRegistered office changed on 24/08/01
10 Jul 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
04 Apr 2001 288a New director appointed
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Director resigned
21 Mar 2001 288a New secretary appointed
21 Mar 2001 288a New director appointed
14 Dec 2000 288c Director's particulars changed
01 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Aug 2000 363s Return made up to 21/07/00; bulk list available separately
22 Aug 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Aug 2000 AA Full group accounts made up to 31 January 2000
18 Feb 2000 288b Director resigned
11 Nov 1999 288a New director appointed
18 Aug 1999 288a New director appointed
16 Aug 1999 AA Full group accounts made up to 31 January 1999
06 Aug 1999 363s Return made up to 21/07/99; bulk list available separately
06 Aug 1999 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
03 Aug 1999 244 Delivery ext'd 3 mth 31/01/99
16 May 1999 288c Director's particulars changed
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New director appointed
15 Dec 1998 288b Director resigned