Companies House does not verify the accuracy of the information filed

Advanced company search

ECTOPHARMA LIMITED

Company number SC151763

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 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 - 27 pages (27 pages)
04 Dec 2006	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 11 pages (11 pages)
20 Jul 2006	363s	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 17 pages (17 pages)
19 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 996876@.01=9968 £ ic 53275/63243	View PDF Ad 28/06/06--------- £ si 996876@.01=9968 £ ic 53275/63243 - link opens in a new window - 10 pages (10 pages)
12 Jul 2006	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 - 20 pages (20 pages)
24 May 2006	123	Nc inc already adjusted 05/05/06	View PDF Nc inc already adjusted 05/05/06 - link opens in a new window - 1 page (1 page)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 05/05/06
24 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Feb 2006	88(2)R	Ad 06/12/05--------- £ si 166667@.01=1666 £ ic 51609/53275	View PDF Ad 06/12/05--------- £ si 166667@.01=1666 £ ic 51609/53275 - link opens in a new window - 4 pages (4 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	88(2)R	Ad 21/11/05--------- £ si 1333333@.01=13333 £ ic 38276/51609	View PDF Ad 21/11/05--------- £ si 1333333@.01=13333 £ ic 38276/51609 - link opens in a new window - 4 pages (4 pages)
17 Nov 2005	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)
07 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
30 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	88(2)R	Ad 21/05/04--------- £ si 343333@.01	View PDF Ad 21/05/04--------- £ si 343333@.01 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?