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RIOTECH PHARMACEUTICALS LIMITED

Company number 04316377

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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)
21 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 4000@.05=200 £ ic 1499/1699	View PDF Ad 25/05/05--------- £ si 4000@.05=200 £ ic 1499/1699 - link opens in a new window - 2 pages (2 pages)
13 May 2005	88(2)R	Ad 16/11/04--------- £ si 3334@.05=166 £ ic 1333/1499	View PDF Ad 16/11/04--------- £ si 3334@.05=166 £ ic 1333/1499 - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2005	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 13 pages (13 pages)
21 Dec 2004	88(2)R	Ad 12/11/04--------- £ si 780@.0005 £ ic 1333/1333	View PDF Ad 12/11/04--------- £ si 780@.0005 £ ic 1333/1333 - link opens in a new window - 3 pages (3 pages)
24 Nov 2004	122	S-div 11/11/04	View PDF S-div 11/11/04 - link opens in a new window - 1 page (1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/11/04
24 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Nov 2004	123	£ nc 1767/2267 11/11/04	View PDF £ nc 1767/2267 11/11/04 - link opens in a new window - 1 page (1 page)
05 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 28/09/04 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
25 Aug 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
02 Aug 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2004	363s	Return made up to 05/11/03; full list of members	View PDF Return made up to 05/11/03; full list of members - link opens in a new window - 13 pages (13 pages)
21 Nov 2003	88(2)R	Ad 15/08/03--------- £ si 1667@.2=333 £ ic 1000/1333	View PDF Ad 15/08/03--------- £ si 1667@.2=333 £ ic 1000/1333 - link opens in a new window - 2 pages (2 pages)
21 Nov 2003	123	Nc inc already adjusted 03/09/03	View PDF Nc inc already adjusted 03/09/03 - link opens in a new window - 1 page (1 page)
03 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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RIOTECH PHARMACEUTICALS LIMITED

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