RUA LIFE SCIENCES PLC

Company number SC170071

Date	Type	Description	View / Download
13 Jun 2018	AP01	Appointment of Mr John Louis Ely as a director on 8 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Geoffrey Alan Berg as a director on 8 June 2018	(2 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 12,574,636.50	(6 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of the whole of the issued share capital (being 3,000 ordinary shares of £1) of cotech medical LIMITED (SC518323) from william donald brown (a director of aortech international PLC) in consideration for the issue of 461,333 ordinary shares at £0.05 each 08/06/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ File accounts 2017/re-elect&elect directors/re-appoint auditor/aprove report 27/09/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 25 July 2017	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(8 pages)
04 Nov 2016	AP01	Appointment of Mr John Mckenna as a director on 31 October 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Edward Mcdaid as a director on 31 October 2016	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(50 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 12,118,190.85	(6 pages)
23 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 12,081,945	(7 pages)
23 Nov 2015	CH01	Director's details changed for Mr James Gordon Wright on 1 September 2015	(2 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(51 pages)
01 Oct 2015	SH02	Sub-division of shares on 24 September 2015	(7 pages)
01 Oct 2015	MA	Memorandum and Articles of Association	(58 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company transactions approved 24/09/2015	(5 pages)
18 Jun 2015	TM01	Termination of appointment of Roy Walter Mitchell as a director on 31 May 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 12,081,945	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next