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DE NOVO PHARMACEUTICALS LIMITED

Company number 03761178

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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)
22 Jun 2005 288a New director appointed
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Director resigned
31 May 2005 123 Nc inc already adjusted 22/04/05
31 May 2005 88(3) Particulars of contract relating to shares
31 May 2005 88(2)R Ad 22/04/05--------- £ si 9220182@.01
31 May 2005 88(2)R Ad 22/04/05--------- £ si 6153032@.01
31 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 363s Return made up to 28/04/05; full list of members
11 May 2005 288b Director resigned
07 Jan 2005 AA Full accounts made up to 31 December 2003
28 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jun 2004 288b Director resigned
03 Jun 2004 363s Return made up to 28/04/04; full list of members
20 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
01 Apr 2004 288c Director's particulars changed
31 Mar 2004 288a New director appointed
27 Feb 2004 288a New director appointed
24 Oct 2003 288b Director resigned
14 Oct 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 28/04/03; full list of members