E-THERAPEUTICS PLC

Company number 04304473

Date	Type	Description	View / Download
25 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(108 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	(36 pages)
28 Jun 2011	TM01	Termination of appointment of Johnny Cordiner as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Daniel Elger as a director	(3 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 138,126.47	(6 pages)
05 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 71,808.93	(6 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 13,719,355	(6 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 66,153.53	(6 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 145	(4 pages)
17 Jan 2011	AP01	Appointment of Stephen Raymond Self as a director	(3 pages)
22 Nov 2010	CC04	Statement of company's objects	(2 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(51 pages)
03 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(74 pages)
16 Sep 2010	TM01	Termination of appointment of Royston Drucker as a director	(2 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 January 2010	(47 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 66,008.53	(4 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 6,588,675	(4 pages)
16 Dec 2009	AR01	Annual return made up to 15 October 2009 with bulk list of shareholders	(18 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 6,542,029	(4 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
14 Aug 2009	AA	Group of companies' accounts made up to 31 January 2009	(42 pages)