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ECTOPHARMA LIMITED

Company number SC151763

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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)
22 Jun 2010	TM01	Termination of appointment of Ian Parsons as a director	View PDF Termination of appointment of Ian Parsons as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 12 pages (12 pages)
26 Aug 2009	288b	Appointment terminated director donald nicolson	View PDF Appointment terminated director donald nicolson - link opens in a new window - 1 page (1 page)
26 Aug 2009	288a	Director appointed alan walker	View PDF Director appointed alan walker - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288b	Appointment terminated secretary wjm secretaries LIMITED	View PDF Appointment terminated secretary wjm secretaries LIMITED - link opens in a new window - 1 page (1 page)
03 Aug 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 19 pages (19 pages)
03 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Aug 2009	288c	Secretary's change of particulars / md secretaries LIMITED / 03/07/2009	View PDF Secretary's change of particulars / md secretaries LIMITED / 03/07/2009 - link opens in a new window - 1 page (1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from, wright johnston & mackenzie LLP, 40 torphichen street, edinburgh, midlothian,, EH3 8JB	View PDF Registered office changed on 20/05/2009 from, wright johnston & mackenzie LLP, 40 torphichen street, edinburgh, midlothian,, EH3 8JB - link opens in a new window - 1 page (1 page)
29 Apr 2009	288a	Secretary appointed md secretaries LIMITED	View PDF Secretary appointed md secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	88(2)	Ad 05/11/08\gbp si 999812@0.01=9998.12\gbp ic 137125/147123.12\	View PDF Ad 05/11/08\gbp si 999812@0.01=9998.12\gbp ic 137125/147123.12\ - link opens in a new window - 22 pages (22 pages)
14 Jan 2009	123	Nc inc already adjusted 19/09/08	View PDF Nc inc already adjusted 19/09/08 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 13 pages (13 pages)
26 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company author/agreement 19/09/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company author/agreement 19/09/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	363s	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 25 pages (25 pages)
19 Dec 2007	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 11 pages (11 pages)
08 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer without restri 24/10/07
08 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2007	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 - 5 pages (5 pages)
07 Aug 2007	363s	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 28 pages (28 pages)
17 Apr 2007	88(2)O	Ad 28/03/07--------- £ si 5000000@.01	View PDF Ad 28/03/07--------- £ si 5000000@.01 - link opens in a new window - 28 pages (28 pages)
02 Apr 2007	88(2)R	Ad 28/03/07--------- £ si 5000000@.001=5000 £ ic 87124/92124	View PDF Ad 28/03/07--------- £ si 5000000@.001=5000 £ ic 87124/92124 - link opens in a new window - 26 pages (26 pages)

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