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ARCHIMEDES PHARMA LIMITED

Company number 05308647

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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)
02 Dec 2009	AP01	Appointment of Mr Jonathan James Cosgrave as a director	View PDF Appointment of Mr Jonathan James Cosgrave as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 41 pages (41 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Dec 2008	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 9 pages (9 pages)
01 Dec 2008	88(2)	Ad 21/11/08\gbp si 7329503@0.01=73295.03\gbp ic 228960/302255.03\	View PDF Ad 21/11/08\gbp si 7329503@0.01=73295.03\gbp ic 228960/302255.03\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	123	Nc inc already adjusted 21/11/08	View PDF Nc inc already adjusted 21/11/08 - link opens in a new window - 1 page (1 page)
01 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
23 Jun 2008	288b	Appointment terminated director nicholas lowcock	View PDF Appointment terminated director nicholas lowcock - link opens in a new window - 1 page (1 page)
16 Jun 2008	288b	Appointment terminated director karim makansi	View PDF Appointment terminated director karim makansi - link opens in a new window - 1 page (1 page)
13 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 40 pages (40 pages)
04 Jan 2008	363a	Return made up to 09/12/07; full list of members	View PDF Return made up to 09/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
27 Dec 2007	88(2)R	Ad 07/11/07-30/11/07 £ si 6325546@.01=63255 £ ic 165704/228959	View PDF Ad 07/11/07-30/11/07 £ si 6325546@.01=63255 £ ic 165704/228959 - link opens in a new window - 4 pages (4 pages)
27 Dec 2007	123	Nc inc already adjusted 30/11/07	View PDF Nc inc already adjusted 30/11/07 - link opens in a new window - 1 page (1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007	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 - 9 pages (9 pages)
25 Jul 2007	88(2)R	Ad 03/07/07--------- £ si 244000@.01=2440 £ ic 163264/165704	View PDF Ad 03/07/07--------- £ si 244000@.01=2440 £ ic 163264/165704 - link opens in a new window - 2 pages (2 pages)
02 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
10 Jan 2007	363s	Return made up to 09/12/06; full list of members	View PDF Return made up to 09/12/06; full list of members - link opens in a new window - 11 pages (11 pages)
15 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 4574749@.01=45747 £ ic 117517/163264	View PDF Ad 19/10/06--------- £ si 4574749@.01=45747 £ ic 117517/163264 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	123	Nc inc already adjusted 19/10/06	View PDF Nc inc already adjusted 19/10/06 - link opens in a new window - 1 page (1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)

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