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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)
10 Apr 2000 288a New director appointed
05 Nov 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1999 123 Nc inc already adjusted 20/10/99
31 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1999 287 Registered office changed on 19/10/99 from: 191 west george street glasgow G2 2LB
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288a New secretary appointed
16 Aug 1999 410(Scot) Partic of mort/charge *
01 Aug 1999 AA Full accounts made up to 31 March 1999
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1999 88(2)R Ad 31/03/99-04/04/99 £ si 2000000@1=2000000 £ ic 1000000/3000000
27 Apr 1999 123 Nc inc already adjusted 04/04/99
27 Apr 1999 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 DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1999 287 Registered office changed on 04/03/99 from: 149 st vincent street glasgow G2 5NW
02 Mar 1999 88(2)R Ad 22/12/98--------- £ si 999998@1=999998 £ ic 2/1000000
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Feb 1999 123 £ nc 1000/2000000 08/12/98
17 Nov 1998 363s Return made up to 21/10/98; full list of members
03 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99