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IMMUPHARMA PLC

Company number 03929567

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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)
03 Oct 2008 123 Gbp nc 12400000/22800000\15/02/06
14 Aug 2008 88(2) Ad 15/07/08\gbp si 1876000@0.1=187600\gbp ic 7817021.8/8004621.8\
12 Aug 2008 88(2) Ad 07/07/08\gbp si 2697034@0.1=269703.4\gbp ic 7547318.4/7817021.8\
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement waiver 15/02/2006
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
10 Mar 2008 363s Return made up to 21/02/08; bulk list available separately
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/ aud appt 13/06/07
25 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
29 May 2007 288b Secretary resigned
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
25 May 2007 288a New secretary appointed
25 May 2007 288a New director appointed
27 Mar 2007 363a Return made up to 21/02/07; bulk list available separately
20 Mar 2007 88(2)R Ad 08/01/07--------- £ si 288000@.1=28800 £ ic 855000/883800
20 Mar 2007 88(2)R Ad 21/12/06--------- £ si 4350000@.1=435000 £ ic 420000/855000
14 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
21 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Director's & aud app 25/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights