MEYER PHARMACEUTICALS LIMITED — Filings & Documents (183)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)Annual return
1991-05-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Memorandum of satisfaction
1989-09-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)Annual return
1989-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-18 · Other
(E)Certificate of Registration of Charge
1988-11-18 · Charges
(E)Annual return
1988-04-11 · Annual Return
(E)Annual return
1988-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-23 · Other
(E)Certificate of Registration of Charge
1987-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)Annual return
1986-07-16 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Annual return
1984-05-31 · Annual Return
(E)Annual return
1983-05-07 · Annual Return
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-22 · Other
(E)Special resolution
1982-03-05 · Other
(E)FIB - Return of allotments
1982-02-25 · Other
(E)Ordinary resolution
1981-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-05 · Other
(E)Annual return
1981-08-27 · Annual Return
(E)Annual return
1981-08-27 · Annual Return
(E)Annual return
1981-08-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-04 · Other
(E)Annual return
1978-01-31 · Annual Return
(E)Annual return
1977-03-28 · Annual Return
(E)Annual return
1976-08-24 · Annual Return
(E)Reprint of Memorandum of Association
1975-12-12 · Memorandum & Articles
(E)Special resolution
1975-11-29 · Other
Certificate of Incorporation on Change of Name
1975-11-29 · Name Change
(E)Amended document
1975-05-20 · Other
(E)Statutory Declaration
1975-05-20 · Other
(E)Annual return
1975-02-10 · Annual Return
(E)FIB - Return of allotments
1974-12-02 · Other
(E)Ordinary resolution
1974-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1974-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-26 · Other
(E)FIB - Return of allotments
1974-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-11 · Other
(E)Annual return
1974-01-11 · Annual Return
(E)Special resolution
1973-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1973-11-21 · Other
(E)Special resolution
1973-01-30 · Other
Certificate of Incorporation on Change of Name
1973-01-30 · Name Change
(E)Annual return
1973-01-27 · Annual Return
(E)Memorandum of satisfaction
1973-01-03 · Memorandum & Articles
(E)Annual return
1972-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-10 · Other
(E)Notice of registered office and any change thereof
1972-03-09 · Address Change
(E)Annual return
1971-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-01-04 · Other
(E)Certificate of Registration of Charge
1971-01-04 · Charges
(E)Special resolution
1970-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1970-11-17 · Other
(E)FIB - Return of allotments
1970-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-17 · Other
(E)Annual return
1970-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-16 · Other
(E)FIB - Return of allotments
1969-09-16 · Other
(E)Notice of registered office and any change thereof
1969-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-22 · Other
(E)Memorandum & Articles of Association
1969-05-06 · Memorandum & Articles
(E)Statutory Declaration
1969-05-06 · Other
Certificate of Incorporation
1969-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-05-31 | |
| (E)Annual return | Annual Return | 1983-05-07 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-22 | |
| (E)Special resolution | Other | 1982-03-05 | |
| (E)FIB - Return of allotments | Other | 1982-02-25 | |
| (E)Ordinary resolution | Other | 1981-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-05 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-04 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)Annual return | Annual Return | 1977-03-28 | |
| (E)Annual return | Annual Return | 1976-08-24 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1975-12-12 | |
| (E)Special resolution | Other | 1975-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-11-29 | |
| (E)Amended document | Other | 1975-05-20 | |
| (E)Statutory Declaration | Other | 1975-05-20 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)FIB - Return of allotments | Other | 1974-12-02 | |
| (E)Ordinary resolution | Other | 1974-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-26 | |
| (E)FIB - Return of allotments | Other | 1974-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-11 | |
| (E)Annual return | Annual Return | 1974-01-11 | |
| (E)Special resolution | Other | 1973-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-11-21 | |
| (E)Special resolution | Other | 1973-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-01-30 | |
| (E)Annual return | Annual Return | 1973-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-01-03 | |
| (E)Annual return | Annual Return | 1972-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-09 | |
| (E)Annual return | Annual Return | 1971-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1971-01-04 | |
| (E)Special resolution | Other | 1970-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-11-17 | |
| (E)FIB - Return of allotments | Other | 1970-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-17 | |
| (E)Annual return | Annual Return | 1970-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-16 | |
| (E)FIB - Return of allotments | Other | 1969-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-05-06 | |
| (E)Statutory Declaration | Other | 1969-05-06 | |
| Certificate of Incorporation | Incorporation | 1969-05-06 |
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