HAPTOGEN LIMITED

Company number SC224567

Date	Type	Description	View / Download
03 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	88(2)R	Ad 31/07/07-31/07/07 £ si 480000@.00001=4 £ ic 418/422	(2 pages)
03 Aug 2007	288b	Director resigned	(1 page)
16 May 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
16 May 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
14 Mar 2007	288b	Director resigned	(1 page)
22 Jan 2007	363s	Return made up to 25/10/06; full list of members	(10 pages)
28 Apr 2006	410(Scot)	Partic of mort/charge *	(3 pages)
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jan 2006	122	S-div 22/12/05	(1 page)
13 Dec 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	363a	Return made up to 25/10/05; full list of members	(9 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
14 Oct 2005	288a	New director appointed	(2 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
29 Nov 2004	363s	Return made up to 25/10/04; full list of members	(9 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(13 pages)
20 Dec 2003	88(2)R	Ad 09/10/03--------- £ si 1549@.01	(2 pages)
20 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Appr business growth fu 09/10/03
20 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities