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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)
22 May 2006 363a Return made up to 12/04/06; full list of members
22 May 2006 353 Location of register of members
03 Mar 2006 288b Secretary resigned
03 Mar 2006 288a New secretary appointed
03 Mar 2006 88(2)R Ad 06/02/06--------- £ si 2133@.1=213 £ ic 34391/34604
19 Jan 2006 88(2)R Ad 23/12/05--------- £ si 1098@.1=109 £ ic 34282/34391
09 Jan 2006 AA Full accounts made up to 30 April 2005
22 Jun 2005 88(2)O Ad 30/12/04--------- £ si 50000@.1
16 May 2005 363s Return made up to 12/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Apr 2005 88(2)R Ad 30/12/04--------- £ si 50000@.1=5000 £ ic 29282/34282
13 Apr 2005 88(2)R Ad 30/12/04--------- £ si 100000@.1=10000 £ ic 19282/29282
28 Feb 2005 353a Location of register of members (non legible)
28 Feb 2005 325 Location of register of directors' interests
28 Feb 2005 288a New secretary appointed
28 Feb 2005 288b Secretary resigned
28 Feb 2005 287 Registered office changed on 28/02/05 from: university park, nottingham, nottinghamshire, NG7 2RD
01 Feb 2005 88(2)R Ad 26/01/05--------- £ si 1395@.1=139 £ ic 19143/19282
26 Jan 2005 88(2)R Ad 30/12/04--------- £ si 350@.1=35 £ ic 19108/19143
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 30/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
12 Jan 2005 88(2)R Ad 30/12/04--------- £ si 2790@.1=279 £ ic 18829/19108