ENACT PHARMA LIMITED

Company number 03729344

Date	Type	Description	View / Download
08 May 2000	363s	Return made up to 09/03/00; full list of members	(20 pages)
02 May 2000	AA	Full group accounts made up to 30 September 1999	(18 pages)
12 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
12 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
12 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
04 Apr 2000	CERTNM	Company name changed enzacta group PLC\certificate issued on 04/04/00	(4 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
04 Dec 1999	353	Location of register of members	(1 page)
29 Nov 1999	288a	New secretary appointed	(2 pages)
25 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 3966518@.1=396651 £ ic 2/396653	(6 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
27 May 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
27 May 1999	287	Registered office changed on 27/05/99 from: st james's court brown street manchester M2 2JF	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	288b	Secretary resigned	(1 page)
27 May 1999	288b	Director resigned	(1 page)
21 May 1999	122	S-div 28/04/99	(1 page)
21 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
21 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
21 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document