SEPAL PHARMA PLC

Company number 05478272

Date	Type	Description	View / Download
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Aug 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
28 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
24 Jun 2011	AR01	Annual return made up to 11 June 2011 with bulk list of shareholders	(17 pages)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	(2 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 117,029.37	(6 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Sep 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(69 pages)
14 Sep 2010	AP01	Appointment of Max Herzberg as a director	(3 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 100,419.36	(5 pages)
29 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(12 pages)
13 May 2010	TM01	Termination of appointment of Frederic Revah as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of David Owen as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Max Herzberg as a director	(2 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 July 2009 GBP 2,186,101.00	(10 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 July 2009 GBP 1,189.63	(4 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed from Public Limited Company 110 Cannon Street London EC4N 6AR	(2 pages)
15 Jul 2009	123	Nc inc already adjusted 12/06/09	(1 page)
15 Jul 2009	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	(70 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
19 Jun 2009	363a	Return made up to 10/06/09; full list of members	(34 pages)