ARCHIMEDES PHARMA LIMITED

Company number 05308647

Date	Type	Description	View / Download
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
28 Feb 2006	88(2)R	Ad 07/02/06--------- £ si 742@.01=7 £ ic 117510/117517	(2 pages)
11 Jan 2006	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 10 upper bank street london E14 5JJ	(1 page)
12 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	SA	Statement of affairs	(75 pages)
01 Mar 2005	88(2)R	Ad 09/02/05--------- £ si 2000000@.01=20000 £ ic 97510/117510	(2 pages)
01 Mar 2005	88(2)R	Ad 09/02/05--------- £ si 9750800@.01=97508 £ ic 2/97510	(2 pages)
18 Feb 2005	123	Nc inc already adjusted 28/01/05	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 28/01/05
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
18 Feb 2005	122	S-div 28/01/05	(1 page)
16 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288a	New director appointed	(2 pages)
22 Dec 2004	CERTNM	Company name changed stopdale LIMITED\certificate issued on 22/12/04	(2 pages)
09 Dec 2004	NEWINC	Incorporation	(24 pages)

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