WILSON PHARMACEUTICALS LIMITED — Filings & Documents (138)
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(E)Information sheet re S.291(6)
2003-02-14 · Other
(E)Information sheet re S.291(5)
2002-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Memorandum of satisfaction
1991-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-22 · Memorandum & Articles
(E)Annual return
1991-01-21 · Annual Return
(E)Memorandum of satisfaction
1990-12-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)Memorandum of satisfaction
1989-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)Ordinary resolution
1989-03-14 · Other
(E)FIB - Return of allotments
1989-03-14 · Other
(E)FII - Statement of commission payable in respect of shares
1989-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Memorandum of satisfaction
1988-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-15 · Other
(E)Certificate of Registration of Charge
1988-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)Memorandum of satisfaction
1988-09-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-25 · Other
(E)Certificate of Registration of Charge
1988-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)Memorandum of satisfaction
1988-06-24 · Memorandum & Articles
(E)Annual return
1988-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-02 · Other
(E)Certificate of Registration of Charge
1988-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-15 · Other
(E)Certificate of Registration of Charge
1988-04-15 · Charges
(E)Memorandum of satisfaction
1988-04-15 · Memorandum & Articles
(E)Ordinary resolution
1988-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-28 · Other
(E)FIB - Return of allotments
1988-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-25 · Other
(E)Certificate of Registration of Charge
1988-03-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-29 · Other
(E)Certificate of Registration of Charge
1987-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)Certificate of Registration of Charge
1987-06-25 · Charges
(E)Annual return
1987-04-21 · Annual Return
(E)Ordinary resolution
1987-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-12 · Other
(E)FIB - Return of allotments
1987-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-07 · Other
(E)Certificate of Registration of Charge
1987-01-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Ordinary resolution
1986-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-29 · Other
(E)FIB - Return of allotments
1986-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1986-03-07 · Other
(E)Certificate of Registration of Charge
1986-03-07 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1986-03-07 · Other
(E)Certificate of Registration of Charge
1986-03-07 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1986-03-07 · Other
(E)Certificate of Registration of Charge
1986-03-07 · Charges
(E)Notice of registered office and any change thereof
1985-08-27 · Address Change
(E)Annual return
1985-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-31 · Other
(E)Certificate of Registration of Charge
1985-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-26 · Other
(E)Certificate of Registration of Charge
1985-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-25 · Other
(E)Certificate of Registration of Charge
1985-07-25 · Charges
(E)FIII - Notice of increase in nominal capital
1985-07-04 · Other
(E)FIB - Return of allotments
1985-07-04 · Other
(E)Ordinary resolution
1985-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-09 · Other
(E)FIB - Return of allotments
1985-04-09 · Other
(E)Ordinary resolution
1985-04-09 · Other
(E)Annual return
1985-03-27 · Annual Return
(E)Annual return
1984-11-14 · Annual Return
(E)Annual return
1984-11-14 · Annual Return
(E)Annual return
1984-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Ordinary resolution
1984-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-19 · Other
(E)FIB - Return of allotments
1984-04-19 · Other
(E)FIB - Return of allotments
1983-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)Ordinary resolution | Other | 1989-03-14 | |
| (E)FIB - Return of allotments | Other | 1989-03-14 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-15 | |
| (E)Ordinary resolution | Other | 1988-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-28 | |
| (E)FIB - Return of allotments | Other | 1988-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Ordinary resolution | Other | 1987-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-12 | |
| (E)FIB - Return of allotments | Other | 1987-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Ordinary resolution | Other | 1986-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-29 | |
| (E)FIB - Return of allotments | Other | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1986-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-07 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1986-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-07 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1986-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-04 | |
| (E)FIB - Return of allotments | Other | 1985-07-04 | |
| (E)Ordinary resolution | Other | 1985-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-09 | |
| (E)FIB - Return of allotments | Other | 1985-04-09 | |
| (E)Ordinary resolution | Other | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)Annual return | Annual Return | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Ordinary resolution | Other | 1984-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-19 | |
| (E)FIB - Return of allotments | Other | 1984-04-19 | |
| (E)FIB - Return of allotments | Other | 1983-12-08 |
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