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VALIRX PLC

Company number 03916791

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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)
28 Dec 2000 288b Secretary resigned
21 Dec 2000 88(2)R Ad 21/11/00--------- £ si 2000000@.01=20000 £ ic 588236/608236
28 Nov 2000 288a New director appointed
08 May 2000 288c Director's particulars changed
02 May 2000 287 Registered office changed on 02/05/00 from: the colonnades, bishops bridge road, london, W2 6BB
21 Mar 2000 88(2)R Ad 28/02/00--------- £ si 58823529@.01=588235 £ ic 1/588236
17 Mar 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.
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17 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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17 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 123 £ nc 2700000/8000000 18/02/00
13 Mar 2000 288a New director appointed
10 Mar 2000 123 £ nc 1/2700000 18/02/00
10 Mar 2000 122 £ nc 3000/1 18/02/00
10 Mar 2000 122 S-div 18/02/00
10 Mar 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.
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10 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 2000 PROSP Prospectus
23 Feb 2000 288a New director appointed
18 Feb 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Feb 2000 43(3)e Declaration on reregistration from private to PLC
18 Feb 2000 BS Balance Sheet
18 Feb 2000 AUDS Auditor's statement
18 Feb 2000 AUDR Auditor's report
18 Feb 2000 MAR Re-registration of Memorandum and Articles