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ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

Company number 03565290

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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)
17 Apr 2001 288b Director resigned
17 Apr 2001 88(2)R Ad 23/03/01--------- £ si 8094000@.01=80940 £ ic 279335/360275
17 Apr 2001 169 £ ic 397856/279335 23/03/01 £ sr 118521@1=118521
17 Apr 2001 169 £ ic 516377/397856 23/03/01 £ sr 118521@1=118521
17 Apr 2001 169 £ ic 634898/516377 23/03/01 £ sr 118521@1=118521
17 Apr 2001 169 £ ic 753419/634898 23/03/01 £ sr 118521@1=118521
17 Apr 2001 122 S-div 02/04/01
17 Apr 2001 122 S-div 02/04/01
17 Apr 2001 88(2)R Ad 23/03/01--------- £ si 5@.01 £ ic 753419/753419
17 Apr 2001 88(2)R Ad 27/03/01--------- £ si 5107000@.01=51070 £ ic 702349/753419
17 Apr 2001 88(2)R Ad 23/03/01--------- £ si 10034995@.01=100349 £ ic 602000/702349
17 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share optiion scheme 23/03/01
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
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
17 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
17 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
17 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
17 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
17 Apr 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
17 Apr 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
17 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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