HAPTOGEN LIMITED

Company number SC224567

Date	Type	Description	View / Download
20 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Oct 2003	363a	Return made up to 25/10/03; full list of members	(8 pages)
17 Oct 2003	288c	Director's particulars changed	(1 page)
27 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
12 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
12 Mar 2003	88(2)R	Ad 09/12/02--------- £ si 950@.01=9 £ ic 392/401	(2 pages)
31 Jan 2003	288a	New director appointed	(3 pages)
31 Jan 2003	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
03 Dec 2002	88(2)R	Ad 24/05/02--------- £ si 4400@.01	(2 pages)
01 Nov 2002	363a	Return made up to 25/10/02; full list of members	(7 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Grant options 23/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares £0.01 08/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(3 pages)
11 Jun 2002	122	S-div 08/05/02	(1 page)
11 Jun 2002	122	S-div 08/05/02	(1 page)