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EIRX THERAPEUTICS PLC

Company number 04927339

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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 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 287 Registered office changed on 10/03/05 from: 32 clerkenwell green london EC1R 0DU
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
08 Feb 2005 SA Statement of affairs
08 Feb 2005 88(2)R Ad 27/01/05--------- £ si 25245000@.02=504900 £ ic 2564999/3069899
07 Feb 2005 363s Return made up to 09/10/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Mar 2004 123 Nc inc already adjusted 19/12/03
16 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 19/12/03
16 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004 122 S-div 19/12/03
10 Feb 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
10 Feb 2004 287 Registered office changed on 10/02/04 from: 50 broadway westminster london SW1H 0BL
10 Feb 2004 88(2)R Ad 19/12/03--------- £ si 2300000@.02=46000 £ ic 2087399/2133399
10 Feb 2004 88(2)R Ad 19/12/03--------- £ si 400000@.02=8000 £ ic 2079399/2087399
10 Feb 2004 88(2)R Ad 19/12/03--------- £ si 660000@.02=13200 £ ic 2066199/2079399
10 Feb 2004 88(2)R Ad 19/12/03--------- £ si 76000000@.02=1520000 £ ic 546199/2066199
10 Feb 2004 88(2)R Ad 19/12/03--------- £ si 1380947@.02=27618 £ ic 518581/546199
10 Feb 2004 88(2)R Ad 19/12/03--------- £ si 1600000@.02=32000 £ ic 486581/518581
10 Feb 2004 88(2)R Ad 19/12/03--------- £ si 1625000@.02=32500 £ ic 454081/486581
10 Feb 2004 88(2)R Ad 19/12/03--------- £ si 22375000@.02=447500 £ ic 6581/454081
10 Feb 2004 88(2)R Ad 09/01/04--------- £ si 164500@.02=3290 £ ic 3291/6581