Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RIOTECH PHARMACEUTICALS LIMITED

Company number 04316377

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 88(2)R Ad 20/06/03--------- £ si 9990@.1=999 £ ic 1/1000
08 Sep 2003 123 Nc inc already adjusted 19/06/03
03 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
14 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
05 Dec 2002 363s Return made up to 05/11/02; full list of members
22 Aug 2002 288a New secretary appointed
12 Aug 2002 288b Secretary resigned
21 May 2002 288a New director appointed
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288a New director appointed
29 Apr 2002 CERTNM Company name changed intercede 1770 LIMITED\certificate issued on 29/04/02
05 Nov 2001 NEWINC Incorporation
  • ANNOTATION Other The address of Simon James howley, former director of riotech pharmaceuticals LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006