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BASILEA PHARMACEUTICALS LIMITED

Company number 06131443

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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 Jan 2008	123	Nc inc already adjusted 23/07/07	View PDF Nc inc already adjusted 23/07/07 - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 100 new bridge street london EC4V 6JA	View PDF Registered office changed on 27/09/07 from: 100 new bridge street london EC4V 6JA - link opens in a new window - 1 page (1 page)
30 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Also carry on trading 20/04/07
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 30/04/07 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
30 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
30 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 12 pages (12 pages)
30 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
20 Apr 2007	CERTNM	Company name changed mightyco LIMITED\certificate issued on 20/04/07	View PDF Company name changed mightyco LIMITED\certificate issued on 20/04/07 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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