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AQUAPHARM BIO-DISCOVERY LTD.

Company number SC206116

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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)
02 Nov 2007 AA Full accounts made up to 30 April 2007
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Director resigned
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 88(3) Particulars of contract relating to shares
30 Jul 2007 88(2)R Ad 23/07/07--------- £ si 10000@.01=100 £ ic 6616/6716
30 Jul 2007 88(2)R Ad 23/07/07--------- £ si 362466@.01=3624 £ ic 2992/6616
30 Jul 2007 123 Nc inc already adjusted 23/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 288b Director resigned
15 Mar 2007 363a Return made up to 19/02/07; full list of members
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned
03 Nov 2006 AA Full accounts made up to 30 April 2006
20 Apr 2006 88(2)R Ad 28/03/06--------- £ si 43894@.01=438 £ ic 2553/2991
17 Mar 2006 363s Return made up to 19/02/06; no change of members
26 Oct 2005 AA Full accounts made up to 30 April 2005
14 Oct 2005 288a New director appointed
26 Aug 2005 88(2)R Ad 12/08/05-19/08/05 £ si 78523@.01=785 £ ic 1767/2552
26 Aug 2005 123 Nc inc already adjusted 01/07/05