TIZIANA LIFE SCIENCES LIMITED

Company number 03508592

Date	Type	Description	View / Download
21 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jun 1999	288a	New secretary appointed	(2 pages)
02 May 1999	287	Registered office changed on 02/05/99 from: cliffords inn, fetter lane, london, EC4A 1AS	(1 page)
28 Apr 1999	363a	Return made up to 11/02/99; bulk list available separately	(9 pages)
28 Apr 1999	353	Location of register of members	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 100000@.05=5000 £ ic 1441725/1446725	(2 pages)
08 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 501142@.05=25057 £ ic 1416668/1441725	(2 pages)
22 Dec 1998	SA	Statement of affairs	(54 pages)
22 Dec 1998	88(2)R	Ad 06/10/98--------- £ si 28333333@.05=1416666 £ ic 2/1416668	(4 pages)
18 Nov 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Nov 1998	117	Application to commence business	(2 pages)
18 Nov 1998	PROSP	Prospectus	(7 pages)
09 Oct 1998	PROSP	Prospectus	(68 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(63 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
06 Aug 1998	CERTNM	Company name changed regen therapeutics PLC\certificate issued on 07/08/98	(3 pages)
24 Jul 1998	122	S-div 17/05/98	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)

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