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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)
04 Feb 2003 88(2)R Ad 21/01/03--------- £ si 15000000@.05=750000 £ ic 5199425/5949425
02 Jan 2003 288a New director appointed
24 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 95 10/12/02
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2002 288a New director appointed
09 Dec 2002 288b Director resigned
25 Nov 2002 88(3) Particulars of contract relating to shares
07 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
18 Oct 2002 88(2)R Ad 25/09/02--------- £ si 21212121@.05=1060606 £ ic 4138819/5199425
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Director resigned
08 Jul 2002 88(2)R Ad 05/06/02--------- £ si 3349000@.05=167450 £ ic 3971369/4138819
08 Jul 2002 88(2)R Ad 30/05/02--------- £ si 945702@.05=47285 £ ic 3924084/3971369
21 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
12 Apr 2002 363s Return made up to 11/02/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Mar 2002 88(2)R Ad 26/02/02--------- £ si 630000@.05=31500 £ ic 3892584/3924084
05 Feb 2002 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
05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2002 288b Director resigned
15 Jan 2002 88(2)R Ad 17/12/01--------- £ si 399000@.05=19950 £ ic 3872634/3892584
17 Dec 2001 88(2)R Ad 06/12/01--------- £ si 2500000@.05=125000 £ ic 3747634/3872634
11 Dec 2001 88(2)R Ad 05/11/01--------- £ si 680000@.05=34000 £ ic 3713634/3747634
23 Nov 2001 88(2)R Ad 05/11/01--------- £ si 9809627@.05=490481 £ ic 3223153/3713634
23 Nov 2001 88(2)R Ad 02/11/01--------- £ si 1057500@.05=52875 £ ic 3170278/3223153