E-THERAPEUTICS PLC

Company number 04304473

Date	Type	Description	View / Download
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Maximum aggregate amount 16/03/2009	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2009	88(2)	Ad 16/03/09\gbp si 3169189@0.01=31691.89\gbp ic 55710.1/87401.99\	(3 pages)
03 Apr 2009	123	Nc inc already adjusted 16/03/09	(2 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Feb 2009	353	Location of register of members	(1 page)
22 Dec 2008	363a	Return made up to 15/10/08; bulk list available separately	(7 pages)
10 Oct 2008	AA	Group of companies' accounts made up to 31 January 2008	(49 pages)
11 Sep 2008	288a	Director appointed bradley richard hoy	(2 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2008	123	Nc inc already adjusted 04/09/08	(2 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2008	363a	Return made up to 15/10/07; full list of members	(7 pages)
04 Mar 2008	353	Location of register of members	(1 page)
19 Dec 2007	88(2)R	Ad 28/11/07-30/11/07 £ si 3646488@.00001= 36 £ ic 50578/50614	(5 pages)
16 Nov 2007	88(2)R	Ad 21/10/07--------- £ si 1619909@.0001=161 £ ic 50417/50578	(4 pages)
01 Nov 2007	88(2)O	Ad 07/04/06--------- £ si 1280@.01	(4 pages)
01 Nov 2007	88(2)O	Ad 27/09/06--------- £ si 1024@.01	(2 pages)
22 Oct 2007	CERT19	Certificate of reduction of share premium	(1 page)
22 Oct 2007	OC	Reduce share prem acct	(6 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 02/10/07	(1 page)
17 Oct 2007	288a	New secretary appointed	(2 pages)