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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)
31 Dec 2009 CH01 Director's details changed for Annette Clancy on 1 November 2009
31 Dec 2009 CH01 Director's details changed for Jeremy Anthony Philip Randall on 1 November 2009
07 Jul 2009 288c Director's change of particulars / jeremy curnock cook / 09/06/2009
03 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
16 Feb 2009 88(2) Ad 08/01/09\gbp si 15000000@0.01=150000\gbp ic 1199133.56/1349133.56\
23 Jan 2009 363a Return made up to 14/11/08; bulk list available separately
07 Jan 2009 88(2) Ad 05/12/08\gbp si 29856@0.01=298.56\gbp ic 1198835/1199133.56\
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2008 288a Director appointed jeremy anthony philip randall
27 Aug 2008 288a Director appointed annette clancy
22 Jul 2008 288b Appointment terminated director jeffery vick
09 Jul 2008 288b Appointment terminated director iain rugheimer
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 14/11/07; bulk list available separately
22 Nov 2007 288a New director appointed
17 Oct 2007 88(2)R Ad 04/10/07--------- £ si 300000@.01=3000 £ ic 1195616/1198616
16 Oct 2007 88(2)R Ad 02/10/07--------- £ si 200000@.01=2000 £ ic 1193616/1195616
10 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2007 88(2)R Ad 05/07/07--------- £ si 3720@.01=37 £ ic 1193579/1193616
20 Jul 2007 88(2)R Ad 09/07/07--------- £ si 2731739@.01=27317 £ ic 1166262/1193579
20 Jul 2007 88(2)R Ad 06/07/07--------- £ si 3424658@.01=34246 £ ic 1132016/1166262
18 Jul 2007 AA Group of companies' accounts made up to 31 December 2006