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DERMASALVE SCIENCES PLC

Company number 04989302

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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)
28 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
14 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 7800000@.01=78000 £ ic 909070/987070	View PDF Ad 31/08/07--------- £ si 7800000@.01=78000 £ ic 909070/987070 - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/07/07
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 47 pages (47 pages)
18 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 10625000@.01=106250 £ ic 802820/909070	View PDF Ad 25/05/07--------- £ si 10625000@.01=106250 £ ic 802820/909070 - link opens in a new window - 3 pages (3 pages)
01 Apr 2007	88(2)R	Ad 27/12/06--------- £ si 1136363@.01=11363 £ ic 791457/802820	View PDF Ad 27/12/06--------- £ si 1136363@.01=11363 £ ic 791457/802820 - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 6422500@.01=64225 £ ic 727232/791457	View PDF Ad 23/02/07--------- £ si 6422500@.01=64225 £ ic 727232/791457 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 1312500@.01=13125 £ ic 714107/727232	View PDF Ad 05/03/07--------- £ si 1312500@.01=13125 £ ic 714107/727232 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	363s	Return made up to 09/12/06; full list of members	View PDF Return made up to 09/12/06; full list of members - link opens in a new window - 11 pages (11 pages)
28 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Oct 2006	88(2)R	Ad 07/08/06--------- £ si 757576@.01=7575 £ ic 695166/702741	View PDF Ad 07/08/06--------- £ si 757576@.01=7575 £ ic 695166/702741 - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 2307692@.01=23076 £ ic 672090/695166	View PDF Ad 29/09/06--------- £ si 2307692@.01=23076 £ ic 672090/695166 - link opens in a new window - 1 page (1 page)
06 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	88(2)R	Ad 25/08/06--------- £ si 3000000@.01=30000 £ ic 642090/672090	View PDF Ad 25/08/06--------- £ si 3000000@.01=30000 £ ic 642090/672090 - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/06
28 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)

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