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QUANTUM PHARMACEUTICAL LIMITED

Company number 05240304

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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)
15 Apr 2005 88(2)R Ad 06/04/05--------- £ si 1@1=1 £ ic 1004/1005
15 Apr 2005 88(2)R Ad 06/04/05--------- £ si 4@1=4 £ ic 1000/1004
15 Apr 2005 123 Nc inc already adjusted 06/04/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 288a New director appointed
09 Apr 2005 88(2)R Ad 01/10/04--------- £ si 579@1=579 £ ic 421/1000
21 Mar 2005 287 Registered office changed on 21/03/05 from: 14 campion close ingelby barwick TS17 0SE
18 Mar 2005 88(2)R Ad 01/10/04--------- £ si 85@1=85 £ ic 336/421
18 Mar 2005 88(2)R Ad 01/10/04--------- £ si 85@1=85 £ ic 251/336
18 Mar 2005 88(2)R Ad 01/10/04--------- £ si 250@1=250 £ ic 1/251
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005 123 £ nc 100/1000 01/10/04
24 Sep 2004 NEWINC Incorporation