E-THERAPEUTICS PLC

Company number 04304473

Date	Type	Description	View / Download
15 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	225	Accounting reference date shortened from 01/02/08 to 31/01/08	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	88(2)R	Ad 07/04/06--------- £ si 1280@.01	(2 pages)
01 Oct 2007	122	Nc dec already adjusted 14/09/07	(1 page)
01 Oct 2007	88(2)R	Ad 27/09/06--------- £ si 1024@.01	(2 pages)
01 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 14/09/07	(1 page)
01 Oct 2007	122	Conso 14/09/07	(1 page)
01 Oct 2007	88(2)R	Ad 13/12/06--------- £ si 512@.01=5 £ ic 50412/50417	(2 pages)
27 Sep 2007	AA	Total exemption full accounts made up to 31 January 2007	(12 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
21 Sep 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
21 Sep 2007	AUDS	Auditor's statement	(2 pages)
21 Sep 2007	AUDR	Auditor's report	(2 pages)
21 Sep 2007	BS	Balance Sheet	(1 page)
21 Sep 2007	43(3)	Application for reregistration from private to PLC	(1 page)
21 Sep 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Sep 2007	MAR	Re-registration of Memorandum and Articles	(50 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
20 Sep 2007	88(2)R	Ad 14/09/07--------- £ si 502642000@.0001= 50264 £ ic 148/50412	(12 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 130(2) sh prem acct 14/09/07	(1 page)
20 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Sep 2007	88(2)R	Ad 01/06/07--------- £ si 46425@.0001=4 £ ic 144/148	(2 pages)
12 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 48375@.0001=4 £ ic 140/144	(2 pages)