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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)
08 Oct 2004 88(2)R Ad 01/10/04--------- £ si 9848333@.01=98483 £ ic 410319/508802
08 Oct 2004 SA Statement of affairs
08 Oct 2004 88(2)R Ad 01/10/04--------- £ si 41031824@.01=410318 £ ic 1/410319
04 Oct 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Oct 2004 MAR Re-registration of Memorandum and Articles
04 Oct 2004 AUDS Auditor's statement
04 Oct 2004 BS Balance Sheet
04 Oct 2004 AUDR Auditor's report
04 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 43(3)e Declaration on reregistration from private to PLC
04 Oct 2004 43(3) Application for reregistration from private to PLC
04 Oct 2004 288a New director appointed
30 Sep 2004 288a New director appointed
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purchase agreeme 14/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288b Director resigned
01 Sep 2004 123 Nc inc already adjusted 20/08/04
01 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 20/08/04