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TIZIANA LIFE SCIENCES LIMITED

Company number 03508592

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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)
20 Aug 2008 288b Appointment terminated director keith corbin
19 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re appt dirs and audtr 03/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2008 AA Group of companies' accounts made up to 31 December 2007
02 May 2008 88(2) Ad 17/04/08\gbp si 630252@0.25=157563\gbp ic 6413692.4/6571255.4\
15 Apr 2008 88(2) Ad 25/03/08\gbp si 125000@0.1=12500\gbp ic 6401192.4/6413692.4\
15 Apr 2008 88(2) Ad 01/04/08\gbp si 130000@0.1=13000\gbp ic 6388192.4/6401192.4\
15 Apr 2008 88(2) Ad 28/03/08\gbp si 504685@0.1=50468.5\gbp ic 6337723.9/6388192.4\
11 Apr 2008 363s Return made up to 11/02/08; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/04/08
  • 363(353) ‐ Location of register of members address changed
10 Apr 2008 88(2) Ad 28/03/08\gbp si 138889@0.1=13888.9\gbp ic 6323835/6337723.9\
17 Mar 2008 287 Registered office changed on 17/03/2008 from, 8 baker street, london, W1U 3LL
01 Dec 2007 88(2)R Ad 20/11/07--------- £ si 90@.001 £ ic 6323835/6323835
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re consolidation 20/11/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2007 122 Conso 21/11/07
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jul 2007 88(2)R Ad 14/06/07--------- £ si 21500000@.001=21500 £ ic 6302335/6323835
12 Jul 2007 88(2)R Ad 08/06/07--------- £ si 158241600@.001= 158241 £ ic 6144094/6302335
15 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2007 363s Return made up to 11/02/07; bulk list available separately
15 Mar 2007 88(2)R Ad 06/02/07--------- £ si 137841668@.001= 137841 £ ic 6132252/6270093
27 Feb 2007 88(2)R Ad 06/02/07--------- £ si 14000000@.01=140000 £ ic 5992252/6132252
07 Aug 2006 88(2)R Ad 26/07/06--------- £ si 111000000@.001= 111000 £ ic 5881252/5992252
23 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights