CRITICAL PHARMACEUTICALS LIMITED

Company number 04415375

Date	Type	Description	View / Download
12 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 792@.1=79 £ ic 18750/18829	(2 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 6050@.1=605 £ ic 18145/18750	(2 pages)
10 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 50000@.33=16500 £ ic 1645/18145	(2 pages)
10 Jan 2005	122	S-div 30/12/04	(1 page)
10 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 9240@.1=924 £ ic 721/1645	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Fin stat approved 23/12/04	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
28 Oct 2004	88(2)R	Ad 06/10/04--------- £ si 55@1=55 £ ic 666/721	(2 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Gift 30/07/04
13 Aug 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Aug 2004	122	Nc dec already adjusted 30/07/04	(1 page)
13 Aug 2004	MISC	Amending 88(2) dated 30/09/2003	(2 pages)
26 May 2004	363s	Return made up to 12/04/04; full list of members	(8 pages)
08 Apr 2004	AA	Total exemption full accounts made up to 30 April 2003	(10 pages)
23 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2004	287	Registered office changed on 23/02/04 from: 112 hills road, cambridge, CB2 1PH	(1 page)
23 Dec 2003	SA	Statement of affairs	(36 pages)
23 Dec 2003	88(2)R	Ad 30/09/03--------- £ si 249@1=249 £ ic 500/749	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Apr 2003	363s	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 2003	288b	Director resigned	(1 page)