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MS THERAPEUTICS LIMITED

Company number 06340202

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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)
18 Aug 2009 288a Director appointed sir christopher thomas evans
05 Aug 2009 288a Director and secretary appointed kim dovell
04 Aug 2009 88(2) Ad 10/07/09\gbp si 22000@0.01=220\gbp ic 2365/2585\
04 Aug 2009 88(2) Ad 10/07/09\gbp si 25500@0.01=255\gbp ic 2110/2365\
04 Aug 2009 88(2) Ad 09/07/09\gbp si 11000@0.01=110\gbp ic 2000/2110\
28 Jul 2009 122 S-div
28 Jul 2009 123 Nc inc already adjusted 09/07/09
28 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub divsion and allot of shares approved 09/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 10/08/08; full list of members
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 88(2)R Ad 16/11/07--------- £ si 1000@1=1000 £ ic 1000/2000
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 123 £ nc 1000/2000 16/11/07
27 Nov 2007 288a New director appointed
09 Oct 2007 88(2)R Ad 10/08/07-13/08/07 £ si 998@1=998 £ ic 2/1000
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
10 Aug 2007 NEWINC Incorporation