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CRITICAL PHARMACEUTICALS LIMITED

Company number 04415375

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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)
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 August 2009
  • GBP 18,366.7
12 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2009 288a Director appointed david gough
14 May 2009 363a Return made up to 12/04/09; full list of members
12 May 2009 AA Full accounts made up to 30 April 2008
26 Jan 2009 AA Full accounts made up to 30 April 2007
09 Jan 2009 88(2) Ad 05/01/09\gbp si 6717@0.1=671.7\gbp ic 21152.3/21824\
13 Nov 2008 88(2) Ad 31/10/08\gbp si 13377@0.1=1337.7\gbp ic 19814.6/21152.3\
17 Jun 2008 363a Return made up to 12/04/08; full list of members
12 May 2008 88(2) Ad 23/01/08\gbp si 506@0.1=50.6\gbp ic 20763.9/20814.5\
12 May 2008 88(2) Ad 23/01/08\gbp si 1019@0.1=101.9\gbp ic 20662/20763.9\
23 Jan 2008 88(2)R Ad 12/09/07--------- £ si 11520@.1=1152 £ ic 19510/20662
29 Dec 2007 88(2)R Ad 31/10/07--------- £ si 11520@.1=1152 £ ic 18358/19510
30 Oct 2007 288b Director resigned
25 Sep 2007 88(2)R Ad 01/12/06--------- £ si 1513@.1
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 123 £ nc 100000/175000 01/12/06
17 Sep 2007 363a Return made up to 12/04/07; full list of members
02 Aug 2007 88(2)R Ad 19/07/07--------- £ si 1510@.1=151 £ ic 18207/18358
02 Aug 2007 88(2)R Ad 19/07/07--------- £ si 1020@.1=102 £ ic 18105/18207
22 May 2007 288c Secretary's particulars changed;director's particulars changed
02 Feb 2007 AA Full accounts made up to 30 April 2006
26 Jan 2007 288b Director resigned
13 Dec 2006 395 Particulars of mortgage/charge
21 Jul 2006 353 Location of register of members