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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)
26 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
31 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	363s	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
04 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
17 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 59 pages (59 pages)
03 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
03 Nov 2004	88(2)R	Ad 14/10/04--------- £ si 12100@.01=121 £ ic 1646/1767	View PDF Ad 14/10/04--------- £ si 12100@.01=121 £ ic 1646/1767 - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	88(2)R	Ad 14/10/04--------- £ si 2561@.01=25 £ ic 1621/1646	View PDF Ad 14/10/04--------- £ si 2561@.01=25 £ ic 1621/1646 - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	88(2)R	Ad 14/10/04--------- £ si 71722@.01=717 £ ic 904/1621	View PDF Ad 14/10/04--------- £ si 71722@.01=717 £ ic 904/1621 - link opens in a new window - 3 pages (3 pages)
03 Nov 2004	122	S-div 12/10/04	View PDF S-div 12/10/04 - link opens in a new window - 1 page (1 page)
03 Nov 2004	123	Nc inc already adjusted 12/10/04	View PDF Nc inc already adjusted 12/10/04 - link opens in a new window - 1 page (1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Feb 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 19/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 8 pages (8 pages)
14 Oct 2003	88(2)R	Ad 18/09/03--------- £ si 39@1=39 £ ic 865/904	View PDF Ad 18/09/03--------- £ si 39@1=39 £ ic 865/904 - link opens in a new window - 2 pages (2 pages)
14 Oct 2003	123	Nc inc already adjusted 18/09/03	View PDF Nc inc already adjusted 18/09/03 - link opens in a new window - 1 page (1 page)
14 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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