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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)
21 Nov 2001 88(2)R Ad 05/11/01--------- £ si 9809627@.05=490481 £ ic 2679797/3170278
16 Nov 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
16 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2001 88(2)R Ad 02/11/01--------- £ si 1057500@.05=52875 £ ic 2626922/2679797
18 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
18 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2001 288b Director resigned
17 May 2001 AA Full group accounts made up to 31 December 2000
13 Apr 2001 288b Secretary resigned
27 Mar 2001 363s Return made up to 11/02/01; bulk list available separately
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288a New secretary appointed
22 May 2000 88(2)R Ad 25/04/00--------- £ si 1000000@.05=50000 £ ic 1684062/1734062
09 May 2000 363s Return made up to 11/02/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Mar 2000 288a New director appointed
09 Mar 2000 AA Full group accounts made up to 31 December 1999
29 Feb 2000 PROSP Prospectus
21 Feb 2000 288a New director appointed
23 Nov 1999 88(2)R Ad 21/10/99--------- £ si 1600000@.05=80000 £ ic 1446725/1526725
02 Nov 1999 AA Full group accounts made up to 31 December 1998
22 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
29 Jun 1999 288a New director appointed