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BIOGLAN PHARMA PLC

Company number 01779870

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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)
28 Nov 2001 MA Memorandum and Articles of Association
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re charges 14/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 288b Director resigned
26 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
11 Sep 2001 88(2)R Ad 07/09/01--------- £ si 520@.05=26 £ ic 4771867/4771893
03 Sep 2001 288b Director resigned
29 Aug 2001 SA Statement of affairs
29 Aug 2001 88(2) Ad 30/07/01--------- £ si 1500000@.05=75000 £ ic 4696867/4771867
24 Jul 2001 288a New director appointed
18 Jul 2001 288b Director resigned
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
16 Jul 2001 88(2)R Ad 29/06/01--------- £ si 12708@.05=635 £ ic 4696232/4696867
06 Jul 2001 88(2)R Ad 28/06/01--------- £ si 64903@.05=3245 £ ic 4692987/4696232
27 Jun 2001 AA Full group accounts made up to 31 January 2001
22 Jun 2001 MA Memorandum and Articles of Association
22 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 88(2)R Ad 01/06/01--------- £ si 4330@.05=216 £ ic 4692771/4692987
13 Jun 2001 88(2)R Ad 01/06/01--------- £ si 1300@.05=65 £ ic 4692706/4692771
25 May 2001 88(2)R Ad 18/05/01--------- £ si 2470@.05=123 £ ic 4692583/4692706
11 May 2001 88(2)R Ad 04/05/01--------- £ si 45525@.05=2276 £ ic 4690307/4692583