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PULMAGEN THERAPEUTICS (SYNERGY) LIMITED

Company number 03671653

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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)
18 Aug 2009 88(2) Ad 11/08/09\gbp si 9623@0.1=962.3\gbp ic 3180271.8/3181234.1\
18 Aug 2009 MEM/ARTS Memorandum and Articles of Association
18 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
29 Jun 2009 88(2) Ad 25/06/09\gbp si 6134@0.1=613.4\gbp ic 3179658.4/3180271.8\
08 May 2009 88(2) Ad 29/04/09\gbp si 13364@0.1=1336.4\gbp ic 3178322/3179658.4\
25 Mar 2009 288a Director appointed dr nigel aaron pitchford
20 Jan 2009 288b Appointment terminated director renee aguiar lucander
15 Jan 2009 363a Return made up to 20/11/08; full list of members
15 Jan 2009 288c Director's change of particulars / christopher ashton / 19/11/2008
12 Nov 2008 123 Nc inc already adjusted 27/10/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 27/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2008 MEM/ARTS Memorandum and Articles of Association
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share arrangement scheme 27/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Oct 2008 88(2) Ad 26/09/08\gbp si 763@0.1=76.3\gbp ic 3178245.7/3178322\
17 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
27 May 2008 88(2) Ad 15/05/08\gbp si 3407@0.1=340.7\gbp ic 3177905/3178245.7\
14 Feb 2008 88(2)R Ad 24/01/08--------- £ si 26776@.1=2677 £ ic 3175228/3177905
18 Jan 2008 288b Director resigned
28 Nov 2007 363s Return made up to 20/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 88(2)R Ad 18/09/07--------- £ si 2805@.1=280 £ ic 2251710/2251990
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 18/09/07
24 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
16 Aug 2007 88(2)R Ad 27/07/07--------- £ si 3436@.1=343 £ ic 2251367/2251710