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DESTINY PHARMA LIMITED

Company number 03167025

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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)
27 Apr 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 88(2)R Ad 27/01/05--------- £ si 925@.01=9 £ ic 297/306
01 Dec 2004 88(2)R Ad 11/11/04--------- £ si 925@.01=9 £ ic 288/297
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 04/03/04; full list of members
22 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2004 88(2)R Ad 28/11/03-12/12/03 £ si 375@.01=3 £ ic 284/287
17 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2003 88(2)R Ad 14/08/03--------- £ si 2325@.01=23 £ ic 261/284
28 Jul 2003 AA Full accounts made up to 31 December 2002
09 May 2003 363s Return made up to 04/03/03; full list of members
  • 363(287) ‐ Registered office changed on 09/05/03
09 May 2003 288b Director resigned
07 Mar 2003 395 Particulars of mortgage/charge
11 Oct 2002 AA Full accounts made up to 31 December 2001
09 Sep 2002 288a New director appointed
08 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2002 88(2)R Ad 13/06/02--------- £ si 1350@.01=13 £ ic 247/260
24 Apr 2002 363s Return made up to 04/03/02; full list of members
21 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
15 Nov 2001 AA Full accounts made up to 31 March 2001
06 Jun 2001 288a New director appointed
24 May 2001 288c Secretary's particulars changed;director's particulars changed
08 May 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
08 May 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