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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)
12 Aug 1999	287	Registered office changed on 12/08/99 from: 755 fulham road, london, SW6 5UU	View PDF Registered office changed on 12/08/99 from: 755 fulham road, london, SW6 5UU - link opens in a new window - 1 page (1 page)
20 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 5000@.01=50 £ ic 198788/198838	View PDF Ad 10/06/99--------- £ si 5000@.01=50 £ ic 198788/198838 - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	CERTNM	Company name changed stanford rook holdings PLC\certificate issued on 21/06/99	View PDF Company name changed stanford rook holdings PLC\certificate issued on 21/06/99 - link opens in a new window - 2 pages (2 pages)
26 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
25 Nov 1998	363s	Return made up to 14/11/98; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/98; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 575000@.01=5750 £ ic 193037/198787	View PDF Ad 26/03/98--------- £ si 575000@.01=5750 £ ic 193037/198787 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
12 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	363s	Return made up to 14/11/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/11/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Oct 1997	88(2)R	Ad 09/10/97--------- £ si 5000@.01=50 £ ic 192987/193037	View PDF Ad 09/10/97--------- £ si 5000@.01=50 £ ic 192987/193037 - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	88(2)R	Ad 13/06/97--------- £ si 5000@.01=50 £ ic 192937/192987	View PDF Ad 13/06/97--------- £ si 5000@.01=50 £ ic 192937/192987 - link opens in a new window - 2 pages (2 pages)
27 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 41 pages (41 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
15 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Dec 1996	363s	Return made up to 18/11/96; bulk list available separately	View PDF Return made up to 18/11/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
28 Apr 1996	88(2)R	Ad 09/04/96--------- £ si 918750@.01=9187 £ ic 323750/332937	View PDF Ad 09/04/96--------- £ si 918750@.01=9187 £ ic 323750/332937 - link opens in a new window - 2 pages (2 pages)

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SILENCE THERAPEUTICS PLC

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