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HAPTOGEN LIMITED

Company number SC224567

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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)
25 Feb 2008 363s Return made up to 25/10/07; full list of members
  • 363(287) ‐ Registered office changed on 25/02/08
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
11 Dec 2007 288a New director appointed
20 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288a New director appointed
30 Oct 2007 419a(Scot) Dec mort/charge *
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 88(2)R Ad 05/10/07--------- £ si 881054@.00001=8 £ ic 564/572
23 Oct 2007 88(2)R Ad 05/10/07--------- £ si 2076561@.00001= 20 £ ic 544/564
23 Oct 2007 88(2)R Ad 05/10/07--------- £ si 770000@.00001=7 £ ic 572/579
23 Oct 2007 288b Director resigned
19 Sep 2007 88(2)R Ad 13/09/07--------- £ si 1028571@.00001= 10 £ ic 534/544
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Grant options 10/09/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 88(3) Particulars of contract relating to shares
03 Sep 2007 88(2)R Ad 28/05/07--------- £ si 3757143@.00001= 37 £ ic 497/534
03 Sep 2007 88(2)R Ad 31/07/07--------- £ si 7571427@.00001= 75 £ ic 422/497
03 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights