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APPLIED GENERICS LTD.

Company number SC201314

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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 Nov 2000 363s Return made up to 04/11/00; full list of members
02 Nov 2000 88(2)R Ad 25/10/00--------- £ si 6000@.25=1500 £ ic 21000/22500
02 Nov 2000 88(2)R Ad 24/10/00--------- £ si 23996@.25=5999 £ ic 15001/21000
02 Nov 2000 MA Memorandum and Articles of Association
02 Nov 2000 122 S-div 24/10/00
02 Nov 2000 122 £ nc 100000/25000 24/10/00
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
02 Nov 2000 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
02 Nov 2000 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
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Nov 2000 288a New director appointed
03 Aug 2000 288c Director's particulars changed
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Secretary resigned
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New secretary appointed;new director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 88(2)R Ad 26/11/99--------- £ si 15000@1=15000 £ ic 1/15001
04 Nov 1999 NEWINC Incorporation