MARTINDALE PHARMACEUTICALS LIMITED

Company number 01073169

Date	Type	Description	View / Download
13 Dec 2000	288b	Secretary resigned	(1 page)
13 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(3 pages)
07 Dec 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
05 Dec 2000	AUD	Auditor's resignation	(1 page)
13 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
03 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(5 pages)
20 Mar 2000	363s	Return made up to 08/03/00; full list of members	(7 pages)
09 Sep 1999	288c	Director's particulars changed	(1 page)
26 Mar 1999	363s	Return made up to 08/03/99; no change of members	(4 pages)
25 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(5 pages)
12 May 1998	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
01 May 1998	363s	Return made up to 08/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Sep 1997	288a	New director appointed 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
11 Sep 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
20 Aug 1997	395	Particulars of mortgage/charge	(13 pages)