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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)
28 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2002 AA Group of companies' accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 14/11/01; bulk list available separately
02 Oct 2001 288b Director resigned
02 Oct 2001 288b Director resigned
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2001 88(2)R Ad 29/11/00--------- £ si 1125000@.01=11250 £ ic 227357/238607
24 Nov 2000 363s Return made up to 14/11/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 288a New director appointed
24 Aug 2000 288a New director appointed
12 Jun 2000 MEM/ARTS Memorandum and Articles of Association
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jun 2000 AA Full group accounts made up to 31 December 1999
21 Dec 1999 88(2)R Ad 06/12/99--------- £ si 2841964@.01=28419 £ ic 198938/227357
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Nov 1999 288b Director resigned
23 Nov 1999 363s Return made up to 14/11/99; bulk list available separately
  • 363(288) ‐ Director resigned
23 Nov 1999 PROSP Prospectus
19 Nov 1999 353 Location of register of members
04 Oct 1999 88(2)R Ad 15/06/99--------- £ si 10000@.01=100 £ ic 198838/198938