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TENTAMUS PHARMA (UK) LIMITED

Company number 05034039

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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)
06 Nov 2007 122 S-div 01/11/07
30 Oct 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 04/02/07; full list of members
07 Jul 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 395 Particulars of mortgage/charge
01 Mar 2006 363a Return made up to 04/02/06; full list of members
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Director's particulars changed
18 Aug 2005 AA Accounts for a small company made up to 31 December 2004
22 Feb 2005 363s Return made up to 04/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2004 88(2)R Ad 10/11/04--------- £ si 74999@1=74999 £ ic 25001/100000
23 Nov 2004 88(2)R Ad 10/11/04--------- £ si 25000@1=25000 £ ic 1/25001
23 Nov 2004 122 Conve 10/11/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 123 £ nc 100/100000 10/11/04
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New secretary appointed