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FULCRUM PHARMA LIMITED

Company number 03930927

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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)
24 Dec 2002 AA Group of companies' accounts made up to 31 August 2002
21 Feb 2002 363s Return made up to 01/02/02; bulk list available separately
21 Feb 2002 288a New director appointed
20 Dec 2001 AA Group of companies' accounts made up to 31 August 2001
20 Feb 2001 363s Return made up to 01/02/01; bulk list available separately
23 Jan 2001 88(2)R Ad 10/01/01--------- £ si 12500000@.01=125000 £ ic 600001/725001
10 Jan 2001 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 DocumentResolutions
10 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 2000 AA Full group accounts made up to 31 August 2000
16 May 2000 225 Accounting reference date shortened from 28/02/01 to 31/08/00
23 Mar 2000 88(2)R Ad 15/03/00--------- £ si 46666665@.01=466666 £ ic 133335/600001
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 88(2)R Ad 07/03/00--------- £ si 13333332@.01=133333 £ ic 2/133335
22 Mar 2000 123 Nc inc already adjusted 07/03/00
22 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.
Request DocumentResolutions
22 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.
Request DocumentResolutions
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288b Director resigned