ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

Company number 03565290

Date	Type	Description	View / Download
25 Oct 2004	AA	Group of companies' accounts made up to 30 June 2004	(29 pages)
21 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Aug 2004	88(2)R	Ad 09/01/03--------- £ si 1@.1	(2 pages)
23 Jul 2004	88(2)R	Ad 10/09/03--------- £ si 200000@.001	(2 pages)
23 Jul 2004	88(2)R	Ad 16/12/03--------- £ si 15200@.001	(2 pages)
23 Jul 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
23 Jul 2004	88(2)R	Ad 27/05/03--------- £ si 1000000@.001=1000 £ ic 40842/41842	(2 pages)
23 Jul 2004	88(2)R	Ad 22/04/03--------- £ si 500000@.001	(2 pages)
23 Jul 2004	88(2)R	Ad 22/04/03--------- £ si 1000000@.001	(2 pages)
23 Jul 2004	88(2)R	Ad 18/09/03--------- £ si 24748@.001=24 £ ic 40818/40842	(2 pages)
23 Jul 2004	288c	Director's particulars changed	(1 page)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2004	288c	Director's particulars changed	(1 page)
03 Jun 2004	288c	Director's particulars changed	(1 page)
03 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
18 Dec 2003	288b	Secretary resigned	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
05 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(54 pages)
29 Jul 2003	363s	Return made up to 18/05/03; full list of members	(13 pages)
03 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(29 pages)