ECTOPHARMA LIMITED

Company number SC151763

Date	Type	Description	View / Download
14 Dec 2001	288c	Director's particulars changed	(1 page)
22 Nov 2001	88(2)R	Ad 18/10/01--------- £ si 210048@.01=2100 £ ic 31342/33442	(2 pages)
22 Nov 2001	88(2)R	Ad 18/10/01--------- £ si 250000@.01=2500 £ ic 28842/31342	(2 pages)
23 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
23 Oct 2001	88(2)R	Ad 03/09/01--------- £ si 50000@.01=500 £ ic 28342/28842	(2 pages)
23 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
23 Oct 2001	88(2)R	Ad 03/09/01--------- £ si 30000@.01=300 £ ic 28042/28342	(2 pages)
19 Oct 2001	288a	New director appointed	(3 pages)
19 Oct 2001	288a	New director appointed	(3 pages)
13 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 2016420@.01=20164 £ ic 7878/28042	(8 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2001	123	£ nc 12740/48218 19/07/01	(2 pages)
06 Jul 2001	363a	Return made up to 01/07/01; full list of members	(17 pages)
06 Jul 2001	363(353)	Location of register of members address changed 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
30 May 2001	AA	Accounts for a small company made up to 31 July 2000	(8 pages)
17 Apr 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
07 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 21105@.01=211 £ ic 7667/7878	(2 pages)
07 Mar 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
02 Mar 2001	288a	New director appointed	(2 pages)
02 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2001	288b	Director resigned	(1 page)
27 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 3204@.01=32 £ ic 7635/7667	(2 pages)