RIOTECH PHARMACEUTICALS LIMITED

Company number 04316377

Date	Type	Description	View / Download
13 May 2005	88(2)R	Ad 16/11/04--------- £ si 3334@.05=166 £ ic 1333/1499	(2 pages)
18 Mar 2005	288a	New secretary appointed	(1 page)
18 Mar 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	363s	Return made up to 05/11/04; full list of members	(13 pages)
21 Dec 2004	88(2)R	Ad 12/11/04--------- £ si 780@.0005 £ ic 1333/1333	(3 pages)
24 Nov 2004	122	S-div 11/11/04	(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	(28 pages)
24 Nov 2004	123	£ nc 1767/2267 11/11/04	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
25 Aug 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
02 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2004	363s	Return made up to 05/11/03; full list of members	(13 pages)
21 Nov 2003	88(2)R	Ad 15/08/03--------- £ si 1667@.2=333 £ ic 1000/1333	(2 pages)
21 Nov 2003	123	Nc inc already adjusted 03/09/03	(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
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)