TIZIANA LIFE SCIENCES LIMITED

Company number 03508592

Date	Type	Description	View / Download
09 May 2014	SH02	Consolidation of shares on 23 April 2014	(5 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 16,570,765.68 ANNOTATION A second filed SH01 was registered on 02/07/2014	(5 pages)
09 May 2014	AD01	Registered office address changed from , 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 9 May 2014	(2 pages)
09 May 2014	TM02	Termination of appointment of Norman Lott as a secretary	(2 pages)
09 May 2014	TM01	Termination of appointment of David Scott as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Christopher Rourke as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Percy Lomax as a director	(2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/04/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Apr 2014	CERTNM	Company name changed alexander david investments PLC\certificate issued on 23/04/14 CONNOT ‐	(3 pages)
03 Apr 2014	AR01	Annual return made up to 11 February 2014	(16 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Receive & adopt directors-auditors report-accounts/re-elect directors/appoint auditor/authorisation 28/06/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
24 Jun 2013	AR01	Annual return made up to 11 February 2013 no member list	(15 pages)
12 Jun 2013	AD01	Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ on 12 June 2013	(2 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 6,663,321.83	(3 pages)
09 May 2013	AP01	Appointment of Christopher William Rourke as a director	(3 pages)
09 May 2013	AP01	Appointment of Andrew Gutmann as a director	(4 pages)
09 May 2013	TM01	Termination of appointment of Michael Hicks as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Norman Lott as a director	(2 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(35 pages)

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