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AMARIN NEUROSCIENCE LIMITED

Company number SC179838

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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)
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
03 Aug 2004 288b Director resigned
15 Jun 2004 466(Scot) Alterations to a floating charge
15 Jun 2004 466(Scot) Alterations to a floating charge
15 Jun 2004 410(Scot) Partic of mort/charge *
02 Mar 2004 288c Director's particulars changed
17 Nov 2003 363s Return made up to 21/10/03; full list of members
07 Jul 2003 AA Full accounts made up to 31 March 2003
10 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
25 Oct 2002 363s Return made up to 21/10/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 March 2002
13 Nov 2001 363s Return made up to 21/10/01; full list of members
27 Jun 2001 AA Full accounts made up to 31 March 2001
24 Jan 2001 288b Director resigned
30 Oct 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/10/00
28 Jun 2000 AA Full accounts made up to 31 March 2000
14 Apr 2000 MEM/ARTS Memorandum and Articles of Association
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Apr 2000 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.
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14 Apr 2000 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.
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14 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000 88(2)R Ad 24/03/00--------- £ si 1000000@1=1000000 £ ic 3000000/4000000