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EGALET LIMITED

Company number 07316221

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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 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Aug 2011	CH01	Director's details changed for Dr. Jean-Fran??Ois Formela on 1 August 2011	View PDF Director's details changed for Dr. Jean-Fran??Ois Formela on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	ANNOTATION	Rectified TM01 was removed from the public register on 19/07/12 as it was factually inaccurate or is derived from something inaccurate.
12 May 2011	TM01	Termination of appointment of Peter Holm Tygesen as a director	View PDF Termination of appointment of Peter Holm Tygesen as a director - link opens in a new window - 1 page (1 page)
09 Apr 2011	AP01	Appointment of Mr Andreas Rutger Segerros as a director ANNOTATION The document is a duplicate of AP01 registered on 09/04/11.	View PDF Appointment of Mr Andreas Rutger Segerros as a director ANNOTATION The document is a duplicate of AP01 registered on 09/04/11. - link opens in a new window - 3 pages (3 pages)
09 Apr 2011	AP01	Appointment of Mr Andreas Rutger Segerros as a director	View PDF Appointment of Mr Andreas Rutger Segerros as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2011	TM01	Termination of appointment of Trine Bartholdy Christensen as a director	View PDF Termination of appointment of Trine Bartholdy Christensen as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Sep 2010	AP01	Appointment of Dr. Jean-Fran??Ois Formela as a director	View PDF Appointment of Dr. Jean-Fran??Ois Formela as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	TM01	Termination of appointment of Regina Hodits as a director	View PDF Termination of appointment of Regina Hodits as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 EUR 30,769.23	View PDF Statement of capital following an allotment of shares on 31 August 2010 EUR 30,769.23 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 EUR 28,676.52	View PDF Statement of capital following an allotment of shares on 31 August 2010 EUR 28,676.52 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	CH01	Director's details changed for Mr Peter Holm Tygesen on 23 August 2010	View PDF Director's details changed for Mr Peter Holm Tygesen on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AP01	Appointment of Mrs Trine Bartholdy Christensen as a director	View PDF Appointment of Mrs Trine Bartholdy Christensen as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 EUR 23,889.53	View PDF Statement of capital following an allotment of shares on 30 July 2010 EUR 23,889.53 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 EUR 18,744.05	View PDF Statement of capital following an allotment of shares on 30 July 2010 EUR 18,744.05 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 EUR 14,607.58	View PDF Statement of capital following an allotment of shares on 30 July 2010 EUR 14,607.58 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 EUR 10,769.23	View PDF Statement of capital following an allotment of shares on 30 July 2010 EUR 10,769.23 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 EUR 10,769.23	View PDF Statement of capital following an allotment of shares on 30 July 2010 EUR 10,769.23 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Dr Regina Hodits as a director	View PDF Appointment of Dr Regina Hodits as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP01	Appointment of Mr Peter Holm Tygesen as a director	View PDF Appointment of Mr Peter Holm Tygesen as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AP01	Appointment of Dr. Francesco De Rubertis as a director	View PDF Appointment of Dr. Francesco De Rubertis as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AP01	Appointment of Mrs Renee Julie Elisabeth Aguiar-Lucander as a director	View PDF Appointment of Mrs Renee Julie Elisabeth Aguiar-Lucander as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	TM01	Termination of appointment of Regina Hodits as a director	View PDF Termination of appointment of Regina Hodits as a director - link opens in a new window - 1 page (1 page)

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