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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)
10 Dec 2009 CH01 Director's details changed for James Gordon Wright on 8 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Jon Peter Pither on 8 December 2009
10 Dec 2009 CH01 Director's details changed for Dr Stuart Bernard Rollason on 8 December 2009
10 Dec 2009 CH01 Director's details changed for Edward Mcdaid on 8 December 2009
16 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
12 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointments and approvals
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2009 CC04 Statement of company's objects
23 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Receive and adopt accounts 16/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 353a Location of register of members (non legible)
17 Dec 2008 363a Return made up to 21/11/08; full list of members
01 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
01 May 2008 88(2) Capitals not rolled up
01 May 2008 88(2) Capitals not rolled up
11 Jan 2008 363s Return made up to 21/11/07; bulk list available separately
12 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 88(2)R Ad 20/08/07--------- £ si 1000000@2.5=2500000 £ ic 9525695/12025695
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006 363s Return made up to 21/11/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
02 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2006 AUD Auditor's resignation