DERMASALVE LIMITED

Company number 04806145

Date	Type	Description	View / Download
19 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
21 Sep 2005	363a	Return made up to 28/05/05; full list of members	(8 pages)
10 Aug 2005	363s	Return made up to 20/06/05; full list of members	(11 pages)
10 Aug 2005	363(288)	Director's particulars changed
27 Jun 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	288b	Secretary resigned	(1 page)
24 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jun 2005	88(2)R	Ad 20/03/05--------- £ si 2000000@.1=200000 £ ic 4431999/4631999	(2 pages)
24 Jun 2005	88(2)R	Ad 20/03/05--------- £ si 20000@.1=2000 £ ic 4429999/4431999	(2 pages)
24 Jun 2005	88(2)R	Ad 15/04/05--------- £ si 600000@.1=60000 £ ic 4369999/4429999	(2 pages)
24 Jun 2005	88(2)R	Ad 20/03/05--------- £ si 20000@.1=2000 £ ic 4367999/4369999	(2 pages)
24 Jun 2005	88(2)R	Ad 21/03/05-30/05/05 £ si 179999@.1=17999 £ ic 4350000/4367999	(2 pages)
25 Apr 2005	AA	Full accounts made up to 30 November 2004	(10 pages)
09 Mar 2005	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 2005	88(2)R	Ad 31/12/04--------- £ si 43499990@.1=4349999 £ ic 1/4350000	(2 pages)
28 Feb 2005	122	S-div 31/12/04	(1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided issuing sha 31/12/04
28 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2005	123	£ nc 100/5500000 31/12/04	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
24 Jan 2005	122	S-div 14/01/05	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division/share allo 31/12/04	(1 page)
02 Aug 2004	363s	Return made up to 20/06/04; full list of members	(6 pages)
02 Aug 2004	363(287)	Registered office changed on 02/08/04
01 Jul 2004	225	Accounting reference date extended from 30/06/04 to 30/11/04	(1 page)