ECTOPHARMA LIMITED

Company number SC151763

Date	Type	Description	View / Download
13 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
13 Nov 1997	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
13 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	287	Registered office changed on 13/11/97 from: newmains by stenton, dunbar, east lothian, EH42 1TQ	(1 page)
13 Nov 1997	123	£ nc 1000100/1000547 31/10/97	(1 page)
13 Nov 1997	122	S-div 31/10/97	(1 page)
13 Nov 1997	122	Conve 31/10/97	(1 page)
13 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 500@.01=5 £ ic 371/376	(2 pages)
13 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 3500@.01=35 £ ic 336/371	(2 pages)
13 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
13 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 23600@.01=236 £ ic 100/336	(4 pages)
10 Oct 1997	AA	Full accounts made up to 31 July 1997	(9 pages)
01 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1997	123	£ nc 100/1000100 19/09/97	(1 page)
28 Aug 1997	363b	Return made up to 01/07/97; no change of members	(6 pages)
28 Aug 1997	288a	New secretary appointed	(2 pages)
29 Nov 1996	AA	Accounts for a dormant company made up to 31 July 1996	(3 pages)
11 Jul 1996	363s	Return made up to 01/07/96; no change of members 363(288) ‐ Secretary resigned	(4 pages)
05 Jul 1996	AA	Accounts for a dormant company made up to 31 July 1995	(3 pages)