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SEPAL PHARMA PLC

Company number 05478272

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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 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 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 - 19 pages (19 pages)
25 Jun 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 67 pages (67 pages)
19 Mar 2008	288a	Director appointed frederic revah	View PDF Director appointed frederic revah - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director appointed gilead raday	View PDF Director appointed gilead raday - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
13 Jul 2007	363a	Return made up to 10/06/07; bulk list available separately	View PDF Return made up to 10/06/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shr option plan 06/03/07 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shr option plan 06/03/07 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: 42-46 high street, esher, surrey, KT10 9QY	View PDF Registered office changed on 24/11/06 from: 42-46 high street, esher, surrey, KT10 9QY - link opens in a new window - 1 page (1 page)
24 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 478163@.01=4781 £ ic 70848/75629	View PDF Ad 31/07/06--------- £ si 478163@.01=4781 £ ic 70848/75629 - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2006	88(2)R	Ad 10/07/06--------- £ si 302122@.01=3021 £ ic 67827/70848	View PDF Ad 10/07/06--------- £ si 302122@.01=3021 £ ic 67827/70848 - link opens in a new window - 7 pages (7 pages)
14 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
28 Jun 2006	363a	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 47 pages (47 pages)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	88(2)R	Ad 02/05/06--------- £ si 57000@.01=570 £ ic 67257/67827	View PDF Ad 02/05/06--------- £ si 57000@.01=570 £ ic 67257/67827 - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 106400@.01=1064 £ ic 66193/67257	View PDF Ad 24/03/06--------- £ si 106400@.01=1064 £ ic 66193/67257 - link opens in a new window - 5 pages (5 pages)
17 Feb 2006	88(2)R	Ad 10/01/06--------- £ si 289200@.01=2892 £ ic 63301/66193
17 Feb 2006	88(2)R	Ad 01/11/05--------- £ si 698000@.01=6980 £ ic 56321/63301

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