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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)
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 169 £ ic 1000/865 18/09/03 £ sr 135@1=135
16 Jul 2003 288b Director resigned
08 Apr 2003 123 Nc inc already adjusted 12/02/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 363s Return made up to 19/03/03; full list of members
21 Mar 2003 88(2)R Ad 25/11/02--------- £ si 30@1=30 £ ic 970/1000
03 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
19 Feb 2003 88(2)R Ad 02/10/02--------- £ si 50@1=50 £ ic 921/971
19 Feb 2003 88(2)R Ad 27/09/02--------- £ si 387@1=387 £ ic 534/921
19 Feb 2003 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
19 Feb 2003 88(2)R Ad 10/10/02--------- £ si 40@1=40 £ ic 494/534
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/02--------- £ si 40@1=40 £ ic 494/534
19 Feb 2003 288a New director appointed
22 Oct 2002 88(2)R Ad 07/10/02--------- £ si 200@1=200 £ ic 294/494
22 Oct 2002 88(2)R Ad 27/09/02--------- £ si 200@1=200 £ ic 94/294
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 287 Registered office changed on 09/07/02 from: 50 george street cellardyke anstruther fife KY10 3AU