SCM PHARMA LIMITED

Company number 06641808

Date	Type	Description	View / Download
12 Apr 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(4 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 3,200,000	(4 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,200,000.00	(4 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
18 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
16 Aug 2010	CH01	Director's details changed for Brian Dougherty on 15 January 2010	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Shirley Dann as a director	(2 pages)
19 Jul 2010	TM02	Termination of appointment of Fiona Crozier as a secretary	(2 pages)
19 Jul 2010	AP03	Appointment of Graham John Dotchin as a secretary	(3 pages)
19 Jul 2010	AP01	Appointment of Graham John Dotchin as a director	(3 pages)
07 May 2010	AP01	Appointment of Dianne Sharp as a director	(3 pages)
12 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
26 Nov 2009	CH01	Director's details changed for Mrs Fiona Cruickshank on 13 August 2009	(1 page)
26 Nov 2009	CH03	Secretary's details changed for Mrs Fiona Cruickshank on 13 August 2009	(1 page)
08 Sep 2009	288c	Director and secretary's change of particulars / fiona cruickshank / 13/08/2009	(1 page)
20 Aug 2009	88(2)	Ad 14/08/09\gbp si 500000@1=500000\gbp ic 200000/700000\	(2 pages)
30 Jul 2009	363a	Return made up to 09/07/09; full list of members	(5 pages)
27 Jan 2009	288b	Appointment terminated director derek cruickshank	(1 page)
27 Jan 2009	123	Nc inc already adjusted 05/01/09	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2008	288b	Appointment terminated secretary muckle secretary LIMITED	(1 page)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 190 transfer of assets and bus approved 08/10/2008	(1 page)
13 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next