IMMUNOTECH HOLDINGS LIMITED

Company number 05639022

Date	Type	Description	View / Download
18 Jan 2010	CH01	Director's details changed for Yu Wang on 1 October 2009	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Professor Edward Colin Gordon-Smith on 1 October 2009	(2 pages)
26 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
05 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
05 Dec 2008	288c	Secretary's change of particulars / dws secretaries LIMITED / 01/01/2006	(1 page)
17 Jan 2008	363a	Return made up to 29/11/07; full list of members	(6 pages)
11 Sep 2007	AA	Accounts made up to 31 March 2007	(1 page)
16 Jul 2007	122	Conso 14/06/07	(1 page)
16 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 55250@20=1105000 £ ic 100/1105100	(2 pages)
16 Jul 2007	123	Nc inc already adjusted 14/06/07	(1 page)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidatation 14/06/07
16 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2007	363a	Return made up to 29/11/06; full list of members	(2 pages)
18 Jan 2007	288c	Secretary's particulars changed	(1 page)
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
19 Jul 2006	88(2)R	Ad 12/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288a	New director appointed	(2 pages)

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