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INYX PHARMA LIMITED

Company number 04573515

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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)
10 Nov 2003 363s Return made up to 25/10/03; full list of members
10 Nov 2003 363(288) Secretary's particulars changed
10 Nov 2003 363(190) Location of debenture register address changed
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288b Secretary resigned
30 May 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
18 Apr 2003 88(2)R Ad 28/02/03--------- £ si 161500@.001=161 £ ic 838/999
14 Apr 2003 88(2)R Ad 07/03/03--------- £ si 650000@.001=650 £ ic 188/838
14 Apr 2003 88(2)R Ad 05/03/03--------- £ si 100000@.001=100 £ ic 88/188
14 Apr 2003 88(2)R Ad 03/03/03--------- £ si 87500@.001=87 £ ic 1/88
14 Apr 2003 287 Registered office changed on 14/04/03 from: 9 cheapside london EC2V 6AD
11 Apr 2003 MA Memorandum and Articles of Association
21 Mar 2003 395 Particulars of mortgage/charge
21 Mar 2003 123 Nc inc already adjusted 28/02/03
21 Mar 2003 122 S-div 28/02/03
21 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 100000@£0.001 28/02/03
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 100000@£0.001 28/02/03
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Secretary resigned;director resigned
10 Jan 2003 288a New secretary appointed;new director appointed
10 Jan 2003 288a New director appointed