ECTOPHARMA LIMITED

Company number SC151763

Date	Type	Description	View / Download
22 May 1999	AA	Full accounts made up to 31 July 1998	(14 pages)
08 May 1999	88(2)R	Ad 29/04/99--------- £ si 6038@.01=60 £ ic 541/601	(2 pages)
08 May 1999	123	Nc inc already adjusted 27/04/99	(1 page)
08 May 1999	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
08 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 193@.01=1 £ ic 540/541	(2 pages)
31 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 385@.01=3 £ ic 537/540	(2 pages)
01 Dec 1998	88(2)R	Ad 10/11/98--------- £ si 38@.01 £ ic 537/537	(2 pages)
04 Nov 1998	88(2)R	Ad 16/10/98--------- £ si 1554@.01=15 £ ic 522/537	(2 pages)
19 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 11113@.01=111 £ ic 411/522	(4 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Oct 1998	123	£ nc 1000547/1000650 28/09/98	(2 pages)
12 Aug 1998	363a	Return made up to 01/07/98; full list of members	(15 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
23 Jan 1998	122	£ ic 411/311 31/10/97 £ sr 10000@0.01=100	(1 page)
03 Dec 1997	88(2)R	Ad 31/10/97--------- £ si 3500@.01=35 £ ic 376/411	(2 pages)
03 Dec 1997	287	Registered office changed on 03/12/97 from: 11 walker street, edinburgh, EH3 7NE	(1 page)
27 Nov 1997	288a	New director appointed	(3 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)