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RUA LIFE SCIENCES PLC

Company number SC170071

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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)
27 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
06 Oct 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 44 pages (44 pages)
02 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 May 1998	MISC	Prospectus-3127272 @ 25P-300498	View PDF Prospectus-3127272 @ 25P-300498 - link opens in a new window - 66 pages (66 pages)
28 Nov 1997	363s	Return made up to 21/11/97; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/11/97; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 15 pages (15 pages)
21 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 45 pages (45 pages)
23 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 1997	122	£ ic 4881884/4300000 26/02/97 £ sr 2327536@0.25=581884	View PDF £ ic 4881884/4300000 26/02/97 £ sr 2327536@0.25=581884 - link opens in a new window - 1 page (1 page)
06 Mar 1997	88(2)R	Ad 26/02/97--------- £ si 3600000@.25=900000 £ ic 3981884/4881884	View PDF Ad 26/02/97--------- £ si 3600000@.25=900000 £ ic 3981884/4881884 - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 6 pages (6 pages)
17 Feb 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
17 Feb 1997	88(2)R	Ad 10/02/97--------- £ si 10499992@.25=2624998 £ si 14547100@.04=581884 £ ic 775002/3981884	View PDF Ad 10/02/97--------- £ si 10499992@.25=2624998 £ si 14547100@.04=581884 £ ic 775002/3981884 - link opens in a new window - 9 pages (9 pages)
13 Feb 1997	122	Conso conve 10/02/97	View PDF Conso conve 10/02/97 - link opens in a new window - 1 page (1 page)
13 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 100 pages (100 pages)
13 Feb 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)

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