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AMURA THERAPEUTICS LIMITED

Company number 04046951

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Company Results (links open in a new window)
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 Aug 2001	363s	Return made up to 31/07/01; full list of members	View PDF Return made up to 31/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jul 2001	123	£ nc 570/644 11/07/01	View PDF £ nc 570/644 11/07/01 - link opens in a new window - 1 page (1 page)
28 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2001	88(2)R	Ad 27/02/01--------- £ si 560@.1=56 £ ic 444/500	View PDF Ad 27/02/01--------- £ si 560@.1=56 £ ic 444/500 - link opens in a new window - 2 pages (2 pages)
17 May 2001	88(2)R	Ad 14/03/01--------- £ si 1440@.1=144 £ ic 300/444	View PDF Ad 14/03/01--------- £ si 1440@.1=144 £ ic 300/444 - link opens in a new window - 2 pages (2 pages)
20 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 2000@.1=200 £ ic 100/300	View PDF Ad 10/11/00--------- £ si 2000@.1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
22 Nov 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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	123	Nc inc already adjusted 10/11/00	View PDF Nc inc already adjusted 10/11/00 - link opens in a new window - 1 page (1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request DocumentResolutions
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
13 Nov 2000	88(2)R	Ad 04/09/00--------- £ si 75@.1=7 £ ic 92/99	View PDF Ad 04/09/00--------- £ si 75@.1=7 £ ic 92/99 - link opens in a new window - 4 pages (4 pages)
10 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 14 pages (14 pages)

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