E-THERAPEUTICS PLC

Company number 04304473

Date	Type	Description	View / Download
12 Sep 2007	88(2)R	Ad 05/04/07--------- £ si 116075@.0001=11 £ ic 129/140	(10 pages)
12 Sep 2007	88(2)R	Ad 04/05/07--------- £ si 48375@.0001=4 £ ic 125/129	(2 pages)
31 Jul 2007	122	S-div 05/04/07	(1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 05/04/07	(6 pages)
07 Jun 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	AA	Total exemption full accounts made up to 1 February 2006	(10 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
10 Nov 2006	363a	Return made up to 15/10/06; full list of members	(4 pages)
29 Aug 2006	363a	Return made up to 15/10/05; full list of members	(4 pages)
29 Aug 2006	353	Location of register of members	(1 page)
29 Aug 2006	288c	Secretary's particulars changed	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 6TH floor claremont tower, university of newcastle upon, tyne claremont road, newcastle upon tyne NE1 7RU	(1 page)
03 Jul 2006	288c	Director's particulars changed	(1 page)
18 Aug 2005	288b	Secretary resigned	(1 page)
18 Aug 2005	288a	New secretary appointed	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: st anns wharf, 112 quayside, newcastle upon tyne, tyne and wear NE99 1SB	(1 page)
30 Jun 2005	288a	New director appointed	(2 pages)
04 May 2005	88(2)R	Ad 08/04/05--------- £ si 2543@.01=25 £ ic 100/125	(4 pages)
04 May 2005	122	S-div 08/04/05	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	AA	Accounts for a dormant company made up to 1 February 2005	(4 pages)
15 Dec 2004	AA	Accounts for a dormant company made up to 1 February 2004	(4 pages)
08 Nov 2004	287	Registered office changed on 08/11/04 from: lisle house, hexham, northumberland NE48 2SL	(1 page)
03 Nov 2004	363s	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)