AMRYT PHARMA HOLDINGS LIMITED

Company number 05316808

Date	Type	Description	View / Download
15 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt auditors rpt 09/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sale and purchase agreement 01/12/2011	(1 page)
23 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(44 pages)
15 Jul 2011	TM01	Termination of appointment of Laura Avigdori as a director	(2 pages)
14 Jan 2011	AR01	Annual return made up to 20 December 2010 with bulk list of shareholders	(16 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/11/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(45 pages)
14 Jun 2010	AP01	Appointment of Mr Ian Aspinall as a director	(3 pages)
14 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
14 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(57 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Accounts/ re-elections/auditors RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(41 pages)
08 Apr 2009	88(2)	Ad 03/04/09\gbp si 16000000@0.001=16000\gbp ic 287975.39/303975.39\	(2 pages)
14 Jan 2009	363a	Return made up to 20/12/08; bulk list available separately	(8 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re company business 03/11/2008 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(33 pages)
31 Jul 2008	88(2)	Ad 04/04/08\gbp si 8000000@0.001=8000\gbp ic 271675/279675\	(2 pages)
03 Mar 2008	88(2)	Ad 04/01/08-17/01/08\gbp si 22000000@0.001=22000\gbp ic 477675/499675\	(2 pages)
18 Feb 2008	88(2)R	Ad 08/02/08--------- £ si 8000000@.001=8000 £ ic 469675/477675	(2 pages)
30 Jan 2008	88(2)R	Ad 04/01/08--------- £ si 22000000@.01=220000 £ ic 249675/469675	(2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2008	363s	Return made up to 20/12/07; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
20 Nov 2007	AUD	Auditor's resignation	(1 page)
02 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)

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