EIRX PHARMA LIMITED

Company number 04447266

Date	Type	Description	View / Download
11 Feb 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	288b	Director resigned	(1 page)
26 Oct 2003	MA	Memorandum and Articles of Association	(7 pages)
25 Jun 2003	363s	Return made up to 24/05/03; full list of members	(15 pages)
25 Jun 2003	363(288)	Director's particulars changed
25 Jun 2003	363(287)	Registered office changed on 25/06/03
12 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	288b	Director resigned	(1 page)
13 May 2003	288b	Director resigned	(1 page)
17 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288b	Director resigned	(1 page)
04 Nov 2002	SA	Statement of affairs	(12 pages)
04 Nov 2002	88(2)R	Ad 01/08/02--------- £ si 13000001@1=13000001 £ ic 1/13000002	(12 pages)
16 Oct 2002	288a	New director appointed	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
28 Aug 2002	123	Nc inc already adjusted 01/08/02	(1 page)
21 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Aug 2002	288a	New director appointed	(3 pages)
19 Aug 2002	288a	New director appointed	(4 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288a	New director appointed	(4 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: 1 park row leeds LS1 5AB	(1 page)

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