ROSANTO PHARMACEUTICALS LTD

Company number 03322659

Date	Type	Description	View / Download
13 Sep 1999	88(2)R	Ad 16/04/99--------- £ si 5@1=5 £ ic 75/80	(2 pages)
08 Apr 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	363s	Return made up to 21/02/99; full list of members	(6 pages)
06 Apr 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
11 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
14 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 74@1=74 £ ic 1/75	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
14 Oct 1998	123	£ nc 100/10000000 29/09/98	(1 page)
12 Oct 1998	MA	Memorandum and Articles of Association	(11 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
18 Apr 1998	363s	Return made up to 21/02/98; full list of members	(6 pages)
16 Apr 1997	MA	Memorandum and Articles of Association	(29 pages)
08 Apr 1997	CERTNM	Company name changed intercede 1228 LIMITED\certificate issued on 09/04/97	(2 pages)
06 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	288b	Secretary resigned	(1 page)
06 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 1997	NEWINC	Incorporation	(37 pages)