FERRING CONTROLLED THERAPEUTICS LIMITED

Company number SC100269

Date	Type	Description	View / Download
24 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
30 May 2001	363s	Return made up to 31/01/00; full list of members; amend	(7 pages)
30 May 2001	363s	Return made up to 31/01/01; full list of members; amend	(7 pages)
01 Feb 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
20 Mar 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jul 1999	122	£ ic 1503243/208000 15/05/99 £ sr 1295243@1=1295243	(1 page)
20 May 1999	419a(Scot)	Dec mort/charge *	(5 pages)
05 Mar 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
17 Sep 1998	AUD	Auditor's resignation	(2 pages)
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
02 Mar 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
31 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
05 Mar 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)