- Company Overview for DERMASALVE SCIENCES PLC (04989302)
- Filing history for DERMASALVE SCIENCES PLC (04989302)
- People for DERMASALVE SCIENCES PLC (04989302)
- Charges for DERMASALVE SCIENCES PLC (04989302)
- Insolvency for DERMASALVE SCIENCES PLC (04989302)
- More for DERMASALVE SCIENCES PLC (04989302)
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) |
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29 Jun 2006 | 88(3) | Particulars of contract relating to shares | |
29 Jun 2006 | 88(2)R | Ad 04/01/06--------- £ si 981814@.01=9818 £ ic 632272/642090 | |
28 Jun 2006 | 88(3) | Particulars of contract relating to shares | |
28 Jun 2006 | 88(2)R | Ad 04/01/06--------- £ si 35000000@.01=350000 £ ic 282272/632272 | |
18 Apr 2006 | 287 | Registered office changed on 18/04/06 from: bellamour longhorsley morpeth northumberland NE65 8RB | |
13 Apr 2006 | 88(2)R | Ad 04/01/06--------- £ si 6227262@.01=62272 £ ic 220000/282272 | |
10 Mar 2006 | 88(2)R | Ad 03/03/06--------- £ si 4500000@.01=45000 £ ic 175000/220000 | |
13 Feb 2006 | 288a | New director appointed | |
19 Jan 2006 | 287 | Registered office changed on 19/01/06 from: 37 jewry street london EC3N 2ER | |
19 Jan 2006 | 288b | Director resigned | |
19 Jan 2006 | 288b | Director resigned | |
19 Jan 2006 | 288b | Director resigned | |
19 Jan 2006 | 288b | Director resigned | |
19 Jan 2006 | 288b | Secretary resigned | |
19 Jan 2006 | 288a | New secretary appointed | |
19 Jan 2006 | 288a | New director appointed | |
19 Jan 2006 | 288a | New director appointed | |
19 Jan 2006 | 288a | New director appointed | |
10 Jan 2006 | RESOLUTIONS |
Resolutions
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10 Jan 2006 | RESOLUTIONS |
Resolutions
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05 Jan 2006 | 363s | Return made up to 09/12/05; full list of members | |
03 Jan 2006 | CERTNM | Company name changed meon capital PLC\certificate issued on 03/01/06 | |
01 Aug 2005 | AAMD | Amended full accounts made up to 31 December 2004 | |
13 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
16 Dec 2004 | 363s | Return made up to 09/12/04; full list of members |