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SILENCE THERAPEUTICS PLC

Company number 02992058

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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)
13 Jan 2005 363s Return made up to 14/11/04; bulk list available separately
16 Jul 2004 88(2)R Ad 06/07/04--------- £ si 25000@.001=25 £ ic 238607/238632
29 Jun 2004 288a New director appointed
28 Jun 2004 288b Director resigned
04 Jun 2004 288a New director appointed
28 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2004 288b Director resigned
28 May 2004 288b Director resigned
18 May 2004 AA Group of companies' accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 14/11/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2003 288c Director's particulars changed
12 Aug 2003 288c Director's particulars changed
31 Jul 2003 288b Director resigned
25 Jul 2003 288b Director resigned
17 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
31 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003 288a New director appointed
28 May 2003 288b Director resigned
28 Jan 2003 288a New director appointed
25 Nov 2002 363s Return made up to 14/11/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 May 2002 288b Director resigned
28 May 2002 288b Director resigned