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AVACTA LIFE SCIENCES LIMITED

Company number 06605196

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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)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 16.058	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 16.058 - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/07/2011	View PDF Resolutions RES13 ‐ Loan agreement 19/07/2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	CH01	Director's details changed for Dr Paul Ko Ferrigno on 1 May 2010	View PDF Director's details changed for Dr Paul Ko Ferrigno on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH02	Director's details changed for Ip2Ipo Services Limited on 1 May 2010	View PDF Director's details changed for Ip2Ipo Services Limited on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH04	Secretary's details changed for Ip2Ipo Services Limited on 1 May 2010	View PDF Secretary's details changed for Ip2Ipo Services Limited on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AP01	Appointment of Doctor Michael Alexander Dalrymple as a director	View PDF Appointment of Doctor Michael Alexander Dalrymple as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Dr Terence Howard Rabbitts as a director	View PDF Appointment of Dr Terence Howard Rabbitts as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 22.033	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 22.033 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	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 - 31 pages (31 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	SH02	Sub-division of shares on 21 January 2010	View PDF Sub-division of shares on 21 January 2010 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 6.15	View PDF Statement of capital following an allotment of shares on 27 January 2010 GBP 6.15 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 08/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	225	Accounting reference date extended from 31/05/2009 to 31/07/2009	View PDF Accounting reference date extended from 31/05/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
29 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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