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XYTIS PHARMACEUTICALS LIMITED

Company number 05116784

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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)
25 Nov 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re shares 24/06/04
30 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2004	CERTNM	Company name changed ranchbrick LIMITED\certificate issued on 23/07/04	View PDF Company name changed ranchbrick LIMITED\certificate issued on 23/07/04 - link opens in a new window - 3 pages (3 pages)
24 Jun 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2004	287	Registered office changed on 24/06/04 from: 222 grays inn road london WC1X 8XF	View PDF Registered office changed on 24/06/04 from: 222 grays inn road london WC1X 8XF - link opens in a new window - 1 page (1 page)
22 Jun 2004	123	Nc inc already adjusted 14/06/04	View PDF Nc inc already adjusted 14/06/04 - link opens in a new window - 1 page (1 page)
22 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 18/06/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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