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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)
27 Feb 2004 88(2)R Ad 12/02/04--------- £ si 18181818@.01=181818 £ ic 6942701/7124519
18 Jan 2004 88(2)R Ad 16/12/03--------- £ si 1700000@.01=17000 £ ic 6925701/6942701
10 Jan 2004 88(2)R Ad 23/12/03--------- £ si 2970000@.01=29700 £ ic 6896001/6925701
10 Jan 2004 88(2)R Ad 16/12/03--------- £ si 32600000@.01=326000 £ ic 6570001/6896001
08 Jan 2004 AUD Auditor's resignation
19 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
06 Aug 2003 88(2)R Ad 22/07/03--------- £ si 14333333@.01=143333 £ ic 6426668/6570001
06 Aug 2003 88(2)R Ad 22/07/03--------- £ si 49266667@.01=492666 £ ic 5934002/6426668
17 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 287 Registered office changed on 20/05/03 from: 8 baker street, london, W1M 1DA
04 May 2003 88(2)R Ad 17/04/03--------- £ si 20000000@.01=200000 £ ic 5734002/5934002
28 Apr 2003 88(2)R Ad 08/04/03--------- £ si 32793333@.01=327933 £ ic 5406069/5734002
14 Apr 2003 122 S-div 31/03/03
14 Apr 2003 MEM/ARTS Memorandum and Articles of Association
14 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 31/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
01 Mar 2003 88(3) Particulars of contract relating to shares
28 Feb 2003 363s Return made up to 11/02/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed