ECTOPHARMA LIMITED

Company number SC151763

Date	Type	Description	View / Download
27 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
27 Nov 2000	88(2)R	Ad 19/10/00--------- £ si 647136@.01=6471 £ ic 1164/7635	(11 pages)
27 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 44444@.01=444 £ ic 720/1164	(2 pages)
27 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
27 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
27 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
27 Nov 2000	123	£ nc 1057/12740 19/10/00	(1 page)
27 Nov 2000	123	£ nc 1000/1057 30/12/99	(1 page)
30 Oct 2000	CERTNM	Company name changed safedip LTD.\certificate issued on 31/10/00	(3 pages)
25 Oct 2000	122	Conso 19/10/00	(1 page)
26 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
09 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 1714@.01=17 £ ic 701/718	(2 pages)
09 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 9769@.01=97 £ ic 604/701	(3 pages)
09 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 2000	123	£ nc 1000650/1000989 30/12/99	(1 page)
06 Mar 2000	AA	Full accounts made up to 31 July 1999	(15 pages)
04 Jan 2000	288c	Director's particulars changed	(1 page)
28 Jul 1999	363a	Return made up to 01/07/99; change of members	(16 pages)
28 Jul 1999	288c	Director's particulars changed	(1 page)