MINSTER PHARMACEUTICALS PLC filing history - Find and update company information

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MINSTER PHARMACEUTICALS PLC

Company number 00481650

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 12 pages (12 pages)
06 Oct 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
06 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 1995	88(2)R	Ad 15/09/95--------- £ si 15938530@.01=159385 £ ic 6000/165385	View PDF Ad 15/09/95--------- £ si 15938530@.01=159385 £ ic 6000/165385 - link opens in a new window - 5 pages (5 pages)
27 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	287	Registered office changed on 17/08/95 from: suite 3 15 canterbury lane canterbury kent CT1 2HL	View PDF Registered office changed on 17/08/95 from: suite 3 15 canterbury lane canterbury kent CT1 2HL - link opens in a new window - 1 page (1 page)
08 Aug 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Aug 1995	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
08 Aug 1995	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 Aug 1995	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
08 Aug 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
08 Aug 1995	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Aug 1995	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 7 pages (7 pages)
04 Aug 1995	88(2)R	Ad 26/07/95--------- £ si 44000000@.01	View PDF Ad 26/07/95--------- £ si 44000000@.01 - link opens in a new window - 2 pages (2 pages)
31 Jul 1995	363s	Return made up to 27/07/95; full list of members	View PDF Return made up to 27/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 1995	363(288)	Secretary 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
31 Jul 1995	363(287)	Registered office changed on 31/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/07/95
24 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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