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ALLERGY THERAPEUTICS PLC

Company number 05141592

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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)
04 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
01 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2008 363s Return made up to 01/06/08; bulk list available separately
06 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
05 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases S163 02/11/06
11 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2007 363s Return made up to 01/06/07; bulk list available separately
04 Jun 2007 395 Particulars of mortgage/charge
28 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 88(2)R Ad 06/04/06--------- £ si 19000000@.001
10 Jul 2006 363s Return made up to 01/06/06; bulk list available separately
19 May 2006 97 Commission payable relating to shares
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
11 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
17 Aug 2005 363s Return made up to 01/06/05; bulk list available separately
21 Oct 2004 288a New director appointed
15 Oct 2004 97 Commission payable relating to shares
08 Oct 2004 SA Statement of affairs